PARALLEL 57 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 26/02/2526 February 2025 | Change of details for Mrs. Megan Diracles as a person with significant control on 2025-02-16 |
| 26/02/2526 February 2025 | Director's details changed for Mr David Hampton Diracles on 2025-02-16 |
| 26/02/2526 February 2025 | Director's details changed for Mrs. Megan Diracles on 2025-02-16 |
| 26/02/2526 February 2025 | Change of details for Mr David Hampton Diracles as a person with significant control on 2025-02-16 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 2024-04-08 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Change of details for Mr David Hampton Diracles as a person with significant control on 2023-10-18 |
| 07/11/237 November 2023 | Director's details changed for Mr David Hampton Diracles on 2023-10-18 |
| 07/11/237 November 2023 | Director's details changed for Mrs. Megan Diracles on 2023-10-18 |
| 07/11/237 November 2023 | Change of details for Mrs. Megan Diracles as a person with significant control on 2023-10-18 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 13/02/2313 February 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2124 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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