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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-09-19 with updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-09-30

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28/10/2128 October 2021 Registered office address changed from 24H Retail Ltd, Leicester Business Centre 111 Ross Walk Leicester LE4 5HH England to Loughborough Technology Centre Unit 29 Epinal Way Loughborough LE11 3GE on 2021-10-28

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28/10/2128 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 24H RETAIL LTD 111ROSS WALK LEICESTER LE4 5HH ENGLAND

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM REGUS- AY PARIFY PROPERTIES LIMITED, HERALD WAY PEGASUS BUSINESS PARK, CASTLE DONINGTON DE74 2TZ ENGLAND

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22/07/2022 July 2020 COMPANY NAME CHANGED PARIFY PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/07/20

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT WALKER

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW TWIGG

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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25/10/1925 October 2019 CESSATION OF ANDREW TWIGG AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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