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PARSHAD LETTINGS LONDON LTD

Company number 13304964

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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)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 PSC04 Change of details for Mr Rajinder Parshad as a person with significant control on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Rajinder Parshad on 16 November 2023
25 Oct 2023 PSC04 Change of details for a person with significant control
24 Oct 2023 CH01 Director's details changed for Mrs Surinder Kaur Parshad on 24 October 2023
24 Oct 2023 CH01 Director's details changed for Mr Rajinder Parshad on 24 October 2023
24 Oct 2023 PSC04 Change of details for Mr Rajinder Parshad as a person with significant control on 24 October 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 June 2023
  • GBP 200
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 SH08 Change of share class name or designation
13 Sep 2023 PSC07 Cessation of Surinder Kaur Parshad as a person with significant control on 25 June 2023
13 Sep 2023 PSC04 Change of details for Mr Rajinder Parshad as a person with significant control on 25 June 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
03 Nov 2021 PSC04 Change of details for Mr Rajinder Parshad as a person with significant control on 29 October 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 100
31 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted