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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Winstanley House Hinckley Road Leicester LE3 1HX England to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 13 December 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
SH02 |
Sub-division of shares on 11 January 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
PSC02 |
Notification of The Parmar Collection Ltd as a person with significant control on 11 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Kiran Naresh Parmar as a person with significant control on 11 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Naresh Kumar Parmar as a person with significant control on 11 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Kiran Naresh Parmar as a person with significant control on 11 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Sharon Jayne Parmar as a person with significant control on 11 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Kiran Naresh Parmar as a person with significant control on 12 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Naresh Kumar Parmar as a person with significant control on 12 October 2022
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27 Mar 2022 |
AD01 |
Registered office address changed from Belgrave House Church Road Belgrave Leicester LE4 5PE to Winstanley House Hinckley Road Leicester LE3 1HX on 27 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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17 Sep 2020 |
PSC01 |
Notification of Sharon Jayne Parmar as a person with significant control on 6 April 2016
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17 Sep 2020 |
PSC01 |
Notification of Kiran Naresh Parmar as a person with significant control on 6 April 2016
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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