PARADE EXPRESS LTD

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Company Documents

DateDescription
08/11/248 November 2024 Notification of Shehroz Mukhtiar as a person with significant control on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Mohammed Imran Rashid as a director on 2024-11-08

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08/11/248 November 2024 Cessation of Mohammed Imran Rashid as a person with significant control on 2024-11-08

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08/11/248 November 2024 Registered office address changed from 71 Greswolde Road Birmingham B11 4DJ England to 95 Biscot Road Luton LU3 1AN on 2024-11-08

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31/08/2331 August 2023 Cessation of Shehroz Mukhtiar as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Notification of Mohammed Imran Rashid as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Registered office address changed from 158 Biscot Road Luton LU3 1AX England to 71 Greswolde Road Birmingham B11 4DJ on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Shehroz Mukhtiar as a director on 2023-08-31

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31/08/2331 August 2023 Appointment of Mr Mohammed Imran Rashid as a director on 2023-08-31

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Registered office address changed from 158 Biscot Road Luton LU3 1AX England to 158 Biscot Road Luton LU3 1AX on 2022-11-28

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28/11/2228 November 2022 Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 158 Biscot Road Luton LU3 1AX on 2022-11-28

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16/12/2116 December 2021 Registered office address changed from 12 Nursery Parade Marsh Road Luton LU3 2QP England to 95 Biscot Road Luton LU3 1AN on 2021-12-16

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-02-28

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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23/07/2123 July 2021 Resolutions

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22/07/2122 July 2021 Registered office address changed from 95 Biscot Road Luton LU3 1AN United Kingdom to 12 Nursery Parade Marsh Road Luton LU3 2QP on 2021-07-22

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05/07/215 July 2021 Confirmation statement made on 2021-06-02 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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