Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARENT APPS LIMITED

Company number 09005152

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2021 PSC07 Cessation of Hailey Elizabeth Clayton as a person with significant control on 16 September 2021
07 Sep 2021 MR04 Satisfaction of charge 090051520001 in full
27 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 140.8
16 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 MR01 Registration of charge 090051520001, created on 27 June 2019
07 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 131.58
21 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 125
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 112.50
16 Aug 2017 SH02 Sub-division of shares on 28 June 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 28/06/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mrs Hailey Elizabeth Clayton on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Kevin Michael Clayton on 21 April 2017
21 Apr 2017 AD01 Registered office address changed from 6 Silverstone Drive Liverpool L36 4QT to Suite 111 25 Goodlass Road Liverpool Merseyside L24 9HJ on 21 April 2017
16 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 Nov 2015 CERTNM Company name changed swanky apps LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-10-20
05 Nov 2015 CONNOT Change of name notice