PARALLEL LIVE GROUP LIMITED

Company number 09932658 ·

Active - Proposal to Strike off

46 filings

Date Filing
18 Feb 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-18 · 1 page View document
18 Feb 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-18 · 1 page View document
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2025 Compulsory strike-off action has been suspended View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
15 Oct 2023 AGREEMENT2 · 1 page View document
15 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
15 Oct 2023 GUARANTEE2 · 3 pages View document
23 Feb 2023 Confirmation statement made on 2022-12-22 with updates · 4 pages View document
20 Sep 2022 AGREEMENT2 · 1 page View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
20 Sep 2022 PARENT_ACC · 87 pages View document
20 Sep 2022 GUARANTEE2 · 3 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-22 with updates · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
28 Sep 2021 AGREEMENT2 · 1 page View document
28 Sep 2021 GUARANTEE2 · 3 pages View document
28 Sep 2021 PARENT_ACC · 84 pages View document
21 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Mar 2020 DISS40 (DISS40(SOAD)) View document
10 Mar 2020 FIRST GAZETTE View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD View document
24 Oct 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD View document
22 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / PARALLEL MEDIA GROUP PLC / 22/12/2017 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
27 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL MEDIA GROUP PLC View document
27 Dec 2017 CESSATION OF JOHN DAVID NIKOLAS CICLITIRA AS A PSC View document
7 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 COMPANY NAME CHANGED PARALLEL LIVE LIMITED CERTIFICATE ISSUED ON 28/06/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
3 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 26/04/2017 View document
29 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 05/04/2017 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 44 PRINCE OF WALES DRIVE LONDON SW11 4BP ENGLAND View document
7 Oct 2016 COMPANY NAME CHANGED HEAVY BAR LTD CERTIFICATE ISSUED ON 07/10/16 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 82 BERWICK STREET LONDON W1F 8TP UNITED KINGDOM View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 30/12/2015 View document
30 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document