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PARWAZ MONEY EXCHANGE LTD

Company number 07771000

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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)
04 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Sep 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
25 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Dec 2019 CH01 Director's details changed for Mr Murtaza Hashmi on 6 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Murtaza Hashmi on 6 December 2019
11 Dec 2019 PSC04 Change of details for Mr Murtaza Hashmi as a person with significant control on 6 December 2019
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,100
10 Nov 2015 AD01 Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX United Kingdom to 37 Burnt Oak Broadway Edgware Middlesex HA8 5JZ on 10 November 2015
22 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2014
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2013
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012