PARMARBROOK GROUP UK LTD

Company number 13333403

Date	Type	Description	View / Download
04 Nov 2024	AA01	Previous accounting period extended from 29 April 2024 to 30 September 2024	(1 page)
26 Sep 2024	MR01	Registration of charge 133334030001, created on 25 September 2024	(25 pages)
24 Jul 2024	AP03	Appointment of Mr Chetan Parmar as a secretary on 8 July 2024	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1,000	(3 pages)
18 Mar 2024	CERTNM	Company name changed giant commerce LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	(3 pages)
18 Mar 2024	PSC01	Notification of Chetan Parmar as a person with significant control on 1 March 2024	(2 pages)
18 Mar 2024	AP01	Appointment of Mr Akash Parmar as a director on 1 March 2024	(2 pages)
18 Mar 2024	TM01	Termination of appointment of David Russell Sefton as a director on 1 March 2024	(1 page)
18 Mar 2024	PSC07	Cessation of David Russell Sefton as a person with significant control on 1 March 2024	(1 page)
29 Jan 2024	AA	Accounts for a dormant company made up to 29 April 2023	(2 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
14 Nov 2023	AD01	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 14 November 2023	(1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 29 April 2022	(2 pages) Download iXBRL
31 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
10 Nov 2021	AP01	Appointment of Mr David Russell Sefton as a director on 9 November 2021	(2 pages)
10 Nov 2021	PSC01	Notification of David Russell Sefton as a person with significant control on 9 November 2021	(2 pages)
09 Nov 2021	AD01	Registered office address changed from 141 Union Street Oldham Oldham Lancs OL1 1TE United Kingdom to 139-143 Union Street Oldham OL1 1TE on 9 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Michael Duke as a director on 2 November 2021	(1 page)
02 Nov 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141 Union Street Oldham Oldham Lancs OL1 1TE on 2 November 2021	(1 page)
02 Nov 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 2 November 2021	(1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	(23 pages)