PARALLAX AGENCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Cessation of Lawrence Omar Dudley-Bahrani as a person with significant control on 2025-07-16 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 10/01/2510 January 2025 | Termination of appointment of Aisha Parpia as a secretary on 2025-01-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/11/245 November 2024 | Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 12 King Street King Street Leeds LS1 2HL |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 05/11/235 November 2023 | Change of details for Mr James Hall as a person with significant control on 2023-11-04 |
| 05/11/235 November 2023 | Director's details changed for Mr James Hall on 2023-11-04 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
| 09/01/239 January 2023 | Appointment of Miss Aisha Parpia as a secretary on 2023-01-09 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Change of details for Mr James Hall as a person with significant control on 2021-05-01 |
| 04/11/214 November 2021 | Change of details for Mr Lawrence Omar Dudley-Bahrani as a person with significant control on 2021-02-05 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 04/11/214 November 2021 | Director's details changed for Mr James Hall on 2021-05-01 |
| 04/11/214 November 2021 | Director's details changed for Mr Lawrence Dudley-Bahrani on 2021-02-05 |
| 28/05/2128 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | SAIL ADDRESS CREATED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITCH / 31/05/2020 |
| 31/05/2031 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY-BAHRANI / 31/05/2020 |
| 31/05/2031 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 31/05/2020 |
| 31/05/2031 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GRANDICH / 31/05/2020 |
| 31/05/2031 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE OMAR DUDLEY-BAHRANI / 31/05/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY / 13/02/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM THE OLD BREWERY PARALLAX HIGH COURT LEEDS LS2 7ES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE OMAR DUDLEY-BAHRANI |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FITCH |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO GRANDICH |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/11/154 November 2015 | SAIL ADDRESS CHANGED FROM: C/O TMC ACCOUNTANCY LTD 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG ENGLAND |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/07/1524 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 19.00 |
| 24/07/1524 July 2015 | SUB-DIVISION 18/06/15 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/04/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITCH / 01/04/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY / 23/11/2014 |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O SNAPSHOT MEDIA LTD THE OLD BREWERY HIGH COURT LEEDS LS2 7ES UNITED KINGDOM |
| 19/12/1319 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED SNAPSHOT MEDIA LIMITED CERTIFICATE ISSUED ON 29/04/13 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | SAIL ADDRESS CREATED |
| 16/11/1216 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O SNAPSHOT MEDIA PO BOX STUDIO ONE 46 THE CALLS LEEDS WEST YORKSHIRE LS2 7EY ENGLAND |
| 21/11/1121 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITCH / 01/07/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GRANDICH / 01/07/2011 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM SCY PHOENIX CENTRE YORK ST JOHN UNIVERSITY LORD MAYORS WALK YORK YO31 7EX ENGLAND |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/07/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DUDLEY / 01/07/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JAMES HALL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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