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 Oct 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Aneil Singh Parwana as a person with significant control on 1 January 2023
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07 Nov 2023 |
PSC01 |
Notification of Satnam Singh Parwana as a person with significant control on 1 January 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Satnam Parwana as a director on 1 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Aneil Singh Parwana on 1 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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11 Oct 2022 |
CERTNM |
Company name changed parcap (ventures) LTD\certificate issued on 11/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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16 Dec 2020 |
PSC07 |
Cessation of Edlin John Josephs as a person with significant control on 16 December 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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03 Dec 2018 |
AD01 |
Registered office address changed from Hagley House 95 Hagley Road Edgebaston Birmingham West Midlands B16 8LA England to Hagley House 95 Hagley Road Edgbaston Birmingham West Midlands B16 8LA on 3 December 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Narinder Parwana as a director on 6 March 2018
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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