GRAND PARADE LIMITED

Company number 05914860

Date	Type	Description	View / Download
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/20	(3 pages)
19 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	(1 page)
02 Sep 2021	MR01	Registration of charge 059148600004, created on 27 August 2021	(12 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
31 Aug 2021	MR01	Registration of charge 059148600003, created on 27 August 2021	(23 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	(22 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Aug 2021	MR04	Satisfaction of charge 059148600002 in full	(1 page)
26 Jul 2021	TM01	Termination of appointment of Michael James Ford as a director on 26 July 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	(2 pages)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(204 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	(2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Paul Durkan as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 1 January 2019	(22 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP England to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)