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PARMA HOUSE WG LIMITED

Company number 16139472

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	PSC02	Notification of Eastpine Management Inc Ltd as a person with significant control on 9 January 2025	View PDF Notification of Eastpine Management Inc Ltd as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC01	Notification of Abraham Gross as a person with significant control on 9 January 2025	View PDF Notification of Abraham Gross as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mr Israel Gross as a director on 9 January 2025	View PDF Appointment of Mr Israel Gross as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC07	Cessation of Berta Gross-Pfeffer as a person with significant control on 9 January 2025	View PDF Cessation of Berta Gross-Pfeffer as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AD01	Registered office address changed from 8 Grosvenor Gardens London NW11 0HG United Kingdom to Bhl House Monks Way London NW11 0AF on 9 January 2025	View PDF Registered office address changed from 8 Grosvenor Gardens London NW11 0HG United Kingdom to Bhl House Monks Way London NW11 0AF on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Berta Gross-Pfeffer as a director on 9 January 2025	View PDF Termination of appointment of Berta Gross-Pfeffer as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Alan Richard Berkley as a director on 9 January 2025	View PDF Appointment of Mr Alan Richard Berkley as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	NEWINC	Incorporation Statement of capital on 2024-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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