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PARADE EXPRESS LTD

Company number 08889040

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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)
31 Aug 2023 AP01 Appointment of Mr Mohammed Imran Rashid as a director on 31 August 2023
31 Aug 2023 PSC01 Notification of Mohammed Imran Rashid as a person with significant control on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Shehroz Mukhtiar as a director on 31 August 2023
31 Aug 2023 PSC07 Cessation of Shehroz Mukhtiar as a person with significant control on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from 158 Biscot Road Luton LU3 1AX England to 71 Greswolde Road Birmingham B11 4DJ on 31 August 2023
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
28 Nov 2022 AD01 Registered office address changed from 158 Biscot Road Luton LU3 1AX England to 158 Biscot Road Luton LU3 1AX on 28 November 2022
28 Nov 2022 AD01 Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 158 Biscot Road Luton LU3 1AX on 28 November 2022
31 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
16 Dec 2021 AD01 Registered office address changed from 12 Nursery Parade Marsh Road Luton LU3 2QP England to 95 Biscot Road Luton LU3 1AN on 16 December 2021
23 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
22 Jul 2021 AD01 Registered office address changed from 95 Biscot Road Luton LU3 1AN United Kingdom to 12 Nursery Parade Marsh Road Luton LU3 2QP on 22 July 2021
05 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
21 Apr 2021 PSC01 Notification of Shehroz Mukhtiar as a person with significant control on 13 February 2020
21 Apr 2021 AP01 Appointment of Mr Shehroz Mukhtiar as a director on 13 February 2020
21 Apr 2021 TM01 Termination of appointment of Shehroz Mukhtiar as a director on 2 June 2020
21 Apr 2021 PSC07 Cessation of Shehroz Mukhtiar as a person with significant control on 2 June 2020
02 Jun 2020 TM01 Termination of appointment of Barbara Kahan as a director on 2 June 2020
02 Jun 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 95 Biscot Road Luton LU3 1AN on 2 June 2020
02 Jun 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 2 June 2020
02 Jun 2020 PSC01 Notification of Shehroz Mukhtiar as a person with significant control on 2 June 2020