PARABOLA EDINBURGH LIMITED
| Status | ACTIVE |
| Company No. | 10638794 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2017 |
| Age | 7 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PARABOLA EDINBURGH LIMITED is an active private limited company with number 10638794. It was incorporated 7 years, 3 months, 20 days ago, on 24 February 2017. The company address is Level 4, Dashwood House Level 4, Dashwood House, London, EC2M 1QS, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106387940005
Charge creation date: 2024-01-19
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: Broadgate Tower 20 Primrose Street London EC2A 2EW
New address: Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Change date: 2023-09-14
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106387940003
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2021
Action Date: 10 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-10
Charge number: 106387940004
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106387940003
Charge creation date: 2021-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-23
Charge number: 106387940001
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106387940002
Charge creation date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type small
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Parabola Real Estate Holdings Limited
Notification date: 2018-05-08
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-08
Psc name: Peter John Millican
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-08
Psc name: Anne Deborah Millican
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-08
Psc name: Deborah Alison Jude
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Millican
Termination date: 2017-11-27
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-24
Officer name: Kirsty Fraser Macgregor
Documents
Accounts with accounts type full
Date: 01 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deborah Alison Jude
Notification date: 2017-03-16
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-16
Psc name: Anne Deborah Millican
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter John Millican
Notification date: 2017-03-16
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver James Millican
Cessation date: 2017-03-16
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tony Hordon
Appointment date: 2017-06-12
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Edmond Rogers
Documents
Change account reference date company previous shortened
Date: 14 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Edmond Rogers
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-03-16
Documents
Change account reference date company current extended
Date: 03 Apr 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-02-28
Documents
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