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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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jan 2015 AD01 Registered office address changed from , C/O Abm Ashabul & Co, Lime House Court, 3-11 Dod Street, Canary Wharf, London, E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015
12 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 15,100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015.
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015
10 Jul 2012 AD01 Registered office address changed from , Unit 3 80a Ashfield Street, London, E1 2BJ on 10 July 2012
17 May 2012 AD01 Registered office address changed from , 141 Franciscan Rd, London, SW17 8DS, United Kingdom on 17 May 2012
12 Sep 2011 NEWINC Incorporation