Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Parcelhero Group Limited as a person with significant control on 20 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 March 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England to 128 City Road London EC1V 2NX on 7 February 2023
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 059066040003 in full
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29 Oct 2021 |
MR01 |
Registration of charge 059066040004, created on 29 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Charles David Astwood on 17 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Charles David Astwood as a director on 11 November 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Van Puyvelde Victor as a director on 19 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 059066040003, created on 19 October 2020
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15 Jul 2020 |
MR04 |
Satisfaction of charge 059066040001 in full
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08 Jun 2020 |
MR04 |
Satisfaction of charge 059066040002 in full
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09 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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