| Company Name | Parla Retail Ltd |
|---|---|
| Director | Jamila Jamani |
| Company Status | Active |
| Company Number | 09647769 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
| Previous Name | Modist Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Jamila Jamani |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 240 Portobello Road 240 Portobello Road Office 3, Studio 1, Second Floor London W11 1LL |
Location
| Registered Address | 240 Portobello Road 240 Portobello Road Office 3, Studio 1, Second Floor London W11 1LL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
| 26 August 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 23 June 2022 | Director's details changed for Ms Jamila Jamani on 18 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 23 June 2022 | Change of details for Ms Jamila Jamani as a person with significant control on 18 June 2022 (2 pages) |
| 21 March 2022 | Registered office address changed from 71 Randolph Avenue First Floor London W9 1DW England to 240 Portobello Road 240 Portobello Road Office 3, Studio 1, Second Floor London W11 1LL on 21 March 2022 (1 page) |
| 25 February 2022 | Company name changed modist LTD.\certificate issued on 25/02/22
|
| 24 February 2022 | Registered office address changed from 61 Lincoln's Inn Fields Unit 4 C/O J.Jamani London WC2A 3JW England to 71 Randolph Avenue First Floor London W9 1DW on 24 February 2022 (1 page) |
| 5 October 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 1 September 2021 | Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3JW England to 61 Lincoln's Inn Fields Unit 4 C/O J.Jamani London WC2A 3JW on 1 September 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 28 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 3 June 2021 | Registered office address changed from 87 Notting Hill Gate London W11 3JZ United Kingdom to 61 Lincoln's Inn Fields London WC2A 3JW on 3 June 2021 (1 page) |
| 22 July 2020 | Sub-division of shares on 20 March 2020 (4 pages) |
| 2 July 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 23 June 2020 | Register(s) moved to registered office address 87 Notting Hill Gate London W11 3JZ (1 page) |
| 5 May 2020 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to 87 Notting Hill Gate London W11 3JZ on 5 May 2020 (1 page) |
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 28 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 October 2016 | Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page) |
| 5 October 2016 | Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page) |
| 5 October 2016 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page) |
| 5 October 2016 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page) |
| 4 October 2016 | Registered office address changed from C/O Jamila Jamani 42 Kingsway Flat 4 London Ontario WC2B 6EY United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from C/O Jamila Jamani 42 Kingsway Flat 4 London Ontario WC2B 6EY United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 4 October 2016 (1 page) |
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
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| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
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