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PARADE AGENCY LTD

Company number 14600112

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	AD03	Register(s) moved to registered inspection location Mbc Accountants Jacobs Pool House 11 West Street Okehampton EX20 1HQ	View PDF Register(s) moved to registered inspection location Mbc Accountants Jacobs Pool House 11 West Street Okehampton EX20 1HQ - link opens in a new window - 1 page (1 page)
20 Jan 2025	AD02	Register inspection address has been changed to Mbc Accountants Jacobs Pool House 11 West Street Okehampton EX20 1HQ	View PDF Register inspection address has been changed to Mbc Accountants Jacobs Pool House 11 West Street Okehampton EX20 1HQ - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC04	Change of details for Mr Andrew James Wolmark as a person with significant control on 16 January 2025	View PDF Change of details for Mr Andrew James Wolmark as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mrs Anna Louise Davey on 16 January 2025	View PDF Director's details changed for Mrs Anna Louise Davey on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC04	Change of details for Mrs Anna Louise Davey as a person with significant control on 16 January 2025	View PDF Change of details for Mrs Anna Louise Davey as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 51	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 51 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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