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A PARVIZI UK LTD

Company number 10291655

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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)
23 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with updates
31 May 2024 SH02 Sub-division of shares on 24 May 2024
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 SH08 Change of share class name or designation
01 May 2024 MA Memorandum and Articles of Association
25 Apr 2024 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 43 43 Hideaway 1 Empire Mews Streatham SW16 2BF on 25 April 2024
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 SH08 Change of share class name or designation
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 PSC04 Change of details for Dr Ali Parvizi as a person with significant control on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Dr Ali Parvizi on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
29 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
09 May 2018 AA Accounts for a dormant company made up to 31 March 2017
26 Feb 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017