Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
AD01 |
Registered office address changed from 24 Unit Lg06 Greville Street London EC1N 8SS England to 31-35 Kirby Street Unit 5.05 31-35 Kirby Street Beavor Lane Management Limited C/O Parallel London EC1N 8TE on 20 November 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from 7 Stratford Place C/O Parallel 7 Stratford Place London W1C 1AY England to 24 Unit Lg06 Greville Street London EC1N 8SS on 15 September 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Sam Richards Daniels on 1 March 2022
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20 Dec 2021 |
AD01 |
Registered office address changed from 23 Kensington Gardens Square London W2 4BE England to 7 Stratford Place C/O Parallel 7 Stratford Place London W1C 1AY on 20 December 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor Roxburge House 273-287 Regent Street London W1B 2HA United Kingdom to 23 Kensington Gardens Square London W2 4BE on 8 February 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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18 Feb 2020 |
AP01 |
Appointment of Dr Martina Reichert as a director on 10 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Parallel Property Management Limited 3rd Floor, Roxburge House Regent Street London W1B 2HA England to 3rd Floor Roxburge House 273-287 Regent Street London W1B 2HA on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Parallel Property Management Limited 3rd Floor, Roxburge House Regent Street London W1B 2HA on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Sam Richards Daniels as a director on 10 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Miss Sally Elizabeth Hughes as a director on 10 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Christopher Mark Nicholas Land as a director on 10 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Parul Vinod Scampion as a director on 5 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Manish Vinod Khiroya as a director on 2 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Alexander Cobden as a director on 2 September 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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08 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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