PARALLEL GROUP LIMITED
Company number 10987828 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Appointment of Mr Stephen Peter Mcananey as a director on 2025-10-21 · 2 pages | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 5 pages | View document |
| 16 Sep 2025 | Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Issam Adil Al-Tarafi on 2025-01-13 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Steven James Lamport-Went on 2025-01-13 · 2 pages | View document |
| 8 Aug 2025 | Notification of I-Pharm Consulting Group Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Issam Adil Al-Tarafi as a person with significant control on 2025-07-31 · 1 page | View document |
| 8 Aug 2025 | Cessation of Steven James Lamport-Went as a person with significant control on 2025-07-31 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Steven James Lamport-Went as a secretary on 2025-07-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 20 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 12 May 2023 | Change of details for Mr Issam Adil Al-Tarafi as a person with significant control on 2022-09-28 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mr Issam Adil Al-Tarafi on 2022-09-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Mar 2019 | CURRSHO FROM 30/09/2018 TO 31/12/2017 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 15 Mar 2018 | ADOPT ARTICLES 07/03/2018 | View document |
| 15 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 8616000.00 | View document |
| 13 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2018 | SOLVENCY STATEMENT DATED 07/03/18 | View document |
| 7 Mar 2018 | REDUCE ISSUED CAPITAL 07/03/2018 | View document |
| 7 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 3664000 | View document |
| 7 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |