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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13 Jun 2024 |
AD01 |
Registered office address changed from Hagley House 95 Hagley Road Edgbaston Birmingham B16 8LA England to Unit 16B Fountain Lane St. Mellons Cardiff CF3 0FB on 13 June 2024
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02 Apr 2024 |
PSC07 |
Cessation of Aneil Singh Parwana as a person with significant control on 9 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Aneil Singh Parwana as a director on 9 December 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nadeem Mirza on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Nadeem Mirza as a person with significant control on 9 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Nadeem Mirza as a director on 9 December 2023
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23 Jan 2024 |
CERTNM |
Company name changed parcap (no 1) LTD\certificate issued on 23/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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22 Jan 2024 |
DS02 |
Withdraw the company strike off application
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22 Jan 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 May 2023 |
TM01 |
Termination of appointment of Satnam Singh Parwana as a director on 8 May 2023
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07 Dec 2022 |
PSC07 |
Cessation of Satnam Singh Parwana as a person with significant control on 1 December 2022
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Narinder Parwana as a director on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Narinder Parwana as a person with significant control on 1 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 May 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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