| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
delete cto Mark Goddard |
| 2024-03-22 |
delete email co..@parmarbrook.com |
| 2024-03-22 |
delete email je..@parmarbrook.com |
| 2024-03-22 |
delete email ma..@parmarbrook.com |
| 2024-03-22 |
delete person BA Hons Graphic |
| 2024-03-22 |
delete person Jeff Belcher |
| 2024-03-22 |
delete person Mark Goddard |
| 2024-03-22 |
delete person Peter Kritikos |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-09-05 |
insert person Federico Annoni |
| 2023-09-05 |
update person_title Dorinela Shegaj: Engineer => Design ( Structural ) Engineer |
| 2023-08-04 |
insert cto Rob Delahunty |
| 2023-08-04 |
delete email ed..@parmarbrook.com |
| 2023-08-04 |
insert email ka..@parmarbrook.com |
| 2023-08-04 |
insert email ro..@parmarbrook.com |
| 2023-08-04 |
insert person Dorinela Shegaj |
| 2023-08-04 |
insert person Euan Napier |
| 2023-08-04 |
insert person Karina Krause |
| 2023-08-04 |
insert person Katrina Russell |
| 2023-08-04 |
insert person Peter Kritikos |
| 2023-08-04 |
insert person Rob Delahunty |
| 2023-04-14 |
delete source_ip 172.67.174.82 |
| 2023-04-14 |
delete source_ip 104.21.88.85 |
| 2023-04-14 |
insert source_ip 85.13.246.156 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-01-28 |
delete cto Richard Colley |
| 2023-01-28 |
insert otherexecutives Hena Parmar |
| 2023-01-28 |
delete email dw..@parmarbrook.com |
| 2023-01-28 |
delete email mo..@parmarbrook.com |
| 2023-01-28 |
delete email ri..@parmarbrook.com |
| 2023-01-28 |
delete person Moe Hein |
| 2023-01-28 |
delete person Richard Colley |
| 2023-01-28 |
insert email al..@parmarbrook.com |
| 2023-01-28 |
insert email co..@parmarbrook.com |
| 2023-01-28 |
insert email he..@parmarbrook.com |
| 2023-01-28 |
insert email je..@parmarbrook.com |
| 2023-01-28 |
insert email st..@parmarbrook.com |
| 2023-01-28 |
insert person Alex Carroll |
| 2023-01-28 |
insert person Alex Exeter |
| 2023-01-28 |
insert person BA Hons Graphic |
| 2023-01-28 |
insert person Hena Parmar |
| 2023-01-28 |
insert person Jeff Belcher |
| 2023-01-28 |
insert person Stefan Knaap |
| 2023-01-28 |
update person_title Claire Washington: Associate => null |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-07 |
delete address 4-8 Whites Grounds
London Bridge
SE1 3LA |
| 2022-09-07 |
delete email al..@parmarbrook.com |
| 2022-09-07 |
delete email co..@parmarbrook.com |
| 2022-09-07 |
delete person Alex Carroll |
| 2022-09-07 |
delete person BA Hons Graphic |
| 2022-09-07 |
insert email dw..@parmarbrook.com |
| 2022-09-07 |
insert email ed..@parmarbrook.com |
| 2022-09-07 |
insert email ma..@parmarbrook.com |
| 2022-09-07 |
insert person Edwin Tung |
| 2022-08-08 |
delete otherexecutives Hena Parmar |
| 2022-08-08 |
insert cmo Danielle Coleman |
| 2022-08-08 |
insert office_emails si..@parmarbrook.com |
| 2022-08-08 |
delete email ak..@parmarbrook.com |
| 2022-08-08 |
delete email al..@parmarbrook.com |
| 2022-08-08 |
delete email he..@parmarbrook.com |
| 2022-08-08 |
delete email ka..@parmarbrook.com |
| 2022-08-08 |
delete person Akash Parmar |
| 2022-08-08 |
delete person Alexandra Exeter |
| 2022-08-08 |
delete person Hena Parmar |
| 2022-08-08 |
insert email co..@parmarbrook.com |
| 2022-08-08 |
insert email el..@parmarbrook.com |
| 2022-08-08 |
insert email ki..@parmarbrook.com |
| 2022-08-08 |
insert email la..@parmarbrook.com |
| 2022-08-08 |
insert email ma..@parmarbrook.com |
| 2022-08-08 |
insert email mo..@parmarbrook.com |
| 2022-08-08 |
insert email ro..@parmarbrook.com |
| 2022-08-08 |
insert email si..@parmarbrook.com |
| 2022-08-08 |
insert person BA Hons Graphic |
| 2022-08-08 |
insert person Danielle Coleman |
| 2022-08-08 |
insert person Eli Gutfreund |
| 2022-08-08 |
insert person Laura Mengasini |
| 2022-08-08 |
insert person Marina Lazar |
| 2022-08-08 |
insert person Moe Hein |
| 2022-08-08 |
insert person Roli Binitie |
| 2022-08-08 |
insert person Sidney Leung |
| 2022-08-08 |
update person_description Constantin Beldiman => Constantin Beldiman |
| 2022-08-08 |
update primary_contact 4-8 White's Grounds
London Bridge
SE1 3LA => 4-8 Whites Grounds
London Bridge
SE1 3LA |
| 2022-04-30 |
insert cto Mark Goddard |
| 2022-04-30 |
delete email to..@parmarbrook.com |
| 2022-04-30 |
delete person Tono Perales |
| 2022-04-30 |
insert email ma..@parmarbrook.com |
| 2022-04-30 |
insert person Mark Goddard |
| 2022-01-07 |
delete address 2ND FLOOR NUMBER 345 OLD STREET LONDON EC1V 9LL |
| 2022-01-07 |
insert address GROUND FLOOR 4-8 WHITES GROUNDS LONDON ENGLAND SE1 3LA |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
2ND FLOOR NUMBER 345 OLD STREET
LONDON
EC1V 9LL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS HENA PARMAR |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLDBROOK |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
delete address 2ND FLOOR NUMBER 345 OLD STREET LONDON ENGLAND EC1V 9LL |
| 2015-11-08 |
insert address 2ND FLOOR NUMBER 345 OLD STREET LONDON EC1V 9LL |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2015-02-03 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2016-03-02 => 2016-11-10 |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-05-08 |
update num_mort_charges 0 => 2 |
| 2015-05-08 |
update num_mort_outstanding 0 => 2 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075162860002 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075162860001 |
| 2015-03-07 |
delete address 10 COLLEYLAND CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5LL |
| 2015-03-07 |
insert address 2ND FLOOR NUMBER 345 OLD STREET LONDON ENGLAND EC1V 9LL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
10 COLLEYLAND
CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LL |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 6 THE COPPINS HARROW MIDDLESEX ENGLAND HA3 6DT |
| 2014-11-07 |
insert address 10 COLLEYLAND CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5LL |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
6 THE COPPINS
HARROW
MIDDLESEX
HA3 6DT
ENGLAND |
| 2014-10-07 |
delete address 36 SANDY LODGE WAY NORTHWOOD MIDDLESEX HA6 2AS |
| 2014-10-07 |
insert address 6 THE COPPINS HARROW MIDDLESEX ENGLAND HA3 6DT |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
36 SANDY LODGE WAY
NORTHWOOD
MIDDLESEX
HA6 2AS |
| 2014-05-07 |
delete address 1 BEAULIEU ROAD BEXHILL-ON-SEA ENGLAND TN39 3AD |
| 2014-05-07 |
insert address 36 SANDY LODGE WAY NORTHWOOD MIDDLESEX HA6 2AS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
1 BEAULIEU ROAD
BEXHILL-ON-SEA
TN39 3AD
ENGLAND |
| 2014-04-22 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOLDBROOK / 01/01/2014 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete sic_code 71111 - Architectural activities |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-03 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-02-03 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |