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PARASOL HOLDINGS LIMITED

Company number 01553830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
26 Apr 2023 AA Micro company accounts made up to 30 April 2022
23 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
12 Jan 2023 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2022
12 Jan 2023 CH01 Director's details changed for Mrs Carina Louise Robinson on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Timothy John Haggie on 31 December 2022
12 Jan 2023 AD01 Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
15 Feb 2021 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020
15 Feb 2021 CH01 Director's details changed for Ms Carina Louise Robinson on 31 December 2020
15 Feb 2021 CH01 Director's details changed for Mr Timothy John Haggie on 31 December 2020
09 Oct 2020 PSC07 Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
09 Oct 2020 TM01 Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Jan 2020 CH01 Director's details changed for Ms Carina Louise Robinson on 31 December 2019
23 Jan 2020 CH01 Director's details changed for Mr John Gwilym Hemingway on 31 December 2019
23 Jan 2020 AD01 Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on 23 January 2020
28 Oct 2019 CH01 Director's details changed for Mr John Gwilym Hemingway on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019
28 Oct 2019 PSC04 Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019
28 Oct 2019 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019