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PARALLAX AGENCY LTD

Company number 07430032

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Company Results (links open in a new window)
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)
05 Aug 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 10 pages (10 pages)
16 Feb 2026 PSC02 Notification of Parallax Group Ltd as a person with significant control on 11 February 2026
View PDF Notification of Parallax Group Ltd as a person with significant control on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 PSC09 Withdrawal of a person with significant control statement on 16 February 2026
View PDF Withdrawal of a person with significant control statement on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 CS01 Confirmation statement made on 10 February 2026 with updates
View PDF Confirmation statement made on 10 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2025 CS01 Confirmation statement made on 4 November 2025 with updates
View PDF Confirmation statement made on 4 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 PSC07 Cessation of Dario Grandich as a person with significant control on 15 August 2025
View PDF Cessation of Dario Grandich as a person with significant control on 15 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 PSC07 Cessation of James Hall as a person with significant control on 15 August 2025
View PDF Cessation of James Hall as a person with significant control on 15 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 PSC07 Cessation of Andrew Fitch as a person with significant control on 15 August 2025
View PDF Cessation of Andrew Fitch as a person with significant control on 15 August 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 PSC07 Cessation of Lawrence Omar Dudley-Bahrani as a person with significant control on 16 July 2025
View PDF Cessation of Lawrence Omar Dudley-Bahrani as a person with significant control on 16 July 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 11 pages (11 pages)
10 Jan 2025 TM02 Termination of appointment of Aisha Parpia as a secretary on 10 January 2025
View PDF Termination of appointment of Aisha Parpia as a secretary on 10 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AD02 Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 12 King Street King Street Leeds LS1 2HL
View PDF Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 12 King Street King Street Leeds LS1 2HL - link opens in a new window - 1 page (1 page)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
05 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2023 CH01 Director's details changed for Mr James Hall on 4 November 2023
View PDF Director's details changed for Mr James Hall on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2023 PSC04 Change of details for Mr James Hall as a person with significant control on 4 November 2023
View PDF Change of details for Mr James Hall as a person with significant control on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages)
16 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 18.60
View PDF Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 18.60
- link opens in a new window - 6 pages (6 pages)
09 Jan 2023 AP03 Appointment of Miss Aisha Parpia as a secretary on 9 January 2023
View PDF Appointment of Miss Aisha Parpia as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)