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55TH PARALLEL LTD.

Company number 11125102

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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)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AD01	Registered office address changed from 42 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB United Kingdom to 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB on 27 June 2018	View PDF Registered office address changed from 42 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB United Kingdom to 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB on 27 June 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AD01	Registered office address changed from The Panoramic 152 Grosvenor Road London SW1V 3JL United Kingdom to 42 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB on 29 May 2018	View PDF Registered office address changed from The Panoramic 152 Grosvenor Road London SW1V 3JL United Kingdom to 42 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB on 29 May 2018 - link opens in a new window - 1 page (1 page)
28 May 2018	PSC04	Change of details for Mary Katherine Youngs as a person with significant control on 15 May 2018	View PDF Change of details for Mary Katherine Youngs as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	PSC04	Change of details for Andrew Besford as a person with significant control on 15 May 2018	View PDF Change of details for Andrew Besford as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	CH01	Director's details changed for Mary Katherine Youngs on 15 May 2018	View PDF Director's details changed for Mary Katherine Youngs on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	CH01	Director's details changed for Andrew Besford on 15 May 2018	View PDF Director's details changed for Andrew Besford on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Andrew Besford as a person with significant control on 27 December 2017	View PDF Change of details for Andrew Besford as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mary Katherine Youngs as a person with significant control on 27 December 2017	View PDF Change of details for Mary Katherine Youngs as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CH01	Director's details changed for Andrew Besford on 27 December 2017	View PDF Director's details changed for Andrew Besford on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CH01	Director's details changed for Mary Katherine Youngs on 27 December 2017	View PDF Director's details changed for Mary Katherine Youngs on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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55TH PARALLEL LTD.

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