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PARADE TEAROOMS LTD

Company number 09453023

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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)
18 Jul 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2024	MR01	Registration of charge 094530230001, created on 6 June 2024	View PDF Registration of charge 094530230001, created on 6 June 2024 - link opens in a new window - 10 pages (10 pages)
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Lauren Smith as a director on 14 February 2023	View PDF Termination of appointment of Lauren Smith as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2022	AP01	Appointment of Miss Lauren Smith as a director on 27 April 2022	View PDF Appointment of Miss Lauren Smith as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CH01	Director's details changed for Mr Mark Lee Hogan on 1 May 2021	View PDF Director's details changed for Mr Mark Lee Hogan on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC07	Cessation of Caroline Jane Hogan as a person with significant control on 21 July 2020	View PDF Cessation of Caroline Jane Hogan as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Mark Lee Hogan as a person with significant control on 12 February 2021	View PDF Cessation of Mark Lee Hogan as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC05	Change of details for Torkaz Ltd as a person with significant control on 12 February 2021	View PDF Change of details for Torkaz Ltd as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Caroline Jane Hogan as a director on 21 July 2020	View PDF Termination of appointment of Caroline Jane Hogan as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC04	Change of details for Mr Mark Lee Hogan as a person with significant control on 9 July 2020	View PDF Change of details for Mr Mark Lee Hogan as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Mr Mark Lee Hogan on 9 July 2020	View PDF Director's details changed for Mr Mark Lee Hogan on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM01	Termination of appointment of Thomas James Ponsford as a director on 23 July 2019	View PDF Termination of appointment of Thomas James Ponsford as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)

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PARADE TEAROOMS LTD

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