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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28 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Mark Andrew Braund as a director on 29 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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13 May 2024 |
PSC05 |
Change of details for Parity Group Plc as a person with significant control on 8 December 2023
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jan 2024 |
MR04 |
Satisfaction of charge 039805540008 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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20 Dec 2023 |
CERTNM |
Company name changed parity holdings LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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28 Nov 2023 |
AP03 |
Appointment of Mr David Samuel Peter Firth as a secretary on 25 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Andrew John Lear as a secretary on 25 November 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 039805540007 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 6 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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11 Apr 2022 |
PSC05 |
Change of details for Parity Group as a person with significant control on 2 August 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
AP03 |
Appointment of Mr Andrew John Lear as a secretary on 22 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Kevin Redhead as a secretary on 22 September 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Floor 2, 79-81 Borough Road London SE1 1DN England to 82 st. John Street London EC1M 4JN on 2 August 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Matthew Anthony Bayfield as a director on 9 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Mark Andrew Braund as a director on 9 June 2021
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