PARALLEL REALITY LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-05-07 with updates

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23/07/2523 July 2025 NewResolutions

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23/07/2523 July 2025 NewMemorandum and Articles of Association

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21/07/2521 July 2025 NewResolutions

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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10/07/2510 July 2025 NewResolutions

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2023-04-23

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2024-09-01

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2024-12-31

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2024-07-01

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2024-02-28

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05/04/255 April 2025 Statement of capital following an allotment of shares on 2019-03-30

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05/04/255 April 2025 Statement of capital following an allotment of shares on 2018-06-30

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05/04/255 April 2025 Statement of capital following an allotment of shares on 2018-11-10

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2024-10-14

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12/03/2512 March 2025 Second filing of a statement of capital following an allotment of shares on 2023-04-21

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08/03/258 March 2025 Statement of capital following an allotment of shares on 2023-05-12

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08/03/258 March 2025 Statement of capital following an allotment of shares on 2023-04-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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06/01/236 January 2023 Director's details changed for Mr Pradeep David on 2023-01-05

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05/01/235 January 2023 Registered office address changed from 30 Saltash Road Ilford IG6 2NL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-01-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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28/02/2228 February 2022 Previous accounting period extended from 2021-05-31 to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-05-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 9 DEVONSHIRE SQUARE GREATER LONDON EC2M 4YF ENGLAND

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 9 DEVONSHIRE SQUARE GREATER LONDON EC2M 4YF ENGLAND

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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