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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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Oct 2024 |
RP04TM01 |
Second filing for the termination of Leva Bagdanaviciute as a director
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25 Oct 2024 |
RP04TM01 |
Second filing for the termination of Paul Doble as a director
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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Cain Campbell Fleming as a director
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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Rukhsar Ahmed as a director
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03 Oct 2024 |
PSC02 |
Notification of Cloud 3Pl Ltd as a person with significant control on 30 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Parcel Monkey Holdings Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Rukhsar Ahmed as a director on 1 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10/24.
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01 Oct 2024 |
TM01 |
Termination of appointment of Paul Doble as a director on 1 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 25/10/24.
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01 Oct 2024 |
TM01 |
Termination of appointment of Ieva Bagdanaviciute as a director on 1 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 25/10/24
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01 Oct 2024 |
AP01 |
Appointment of Mr Cain Campbell Fleming as a director on 1 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10/2024.
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25 Sep 2024 |
PSC05 |
Change of details for Parcel Monkey Holdings Limited as a person with significant control on 25 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Sep 2023 |
PSC05 |
Change of details for Parcel Monkey Holdings Limited as a person with significant control on 16 September 2022
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09 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of James Brett Greenbury as a director on 12 March 2023
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23 Jan 2023 |
AP01 |
Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Paul Doble as a director on 23 January 2023
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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