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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23 Jan 2025 |
TM02 |
Termination of appointment of Patrick Mcmahon as a secretary on 6 November 2024
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23 Jan 2025 |
AP01 |
Appointment of Aoife Lowry as a director on 23 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Patrick Mcmahon as a director on 6 November 2024
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07 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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06 Sep 2024 |
PSC02 |
Notification of Elysian Capital Iii Lp as a person with significant control on 24 May 2022
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06 Sep 2024 |
PSC07 |
Cessation of Parcel Connect Limited as a person with significant control on 24 May 2022
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11 Jun 2024 |
TM01 |
Termination of appointment of Danny Hughes as a director on 17 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr James Brett Greenbury as a director on 11 June 2024
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04 Mar 2024 |
AP03 |
Appointment of Mr Patrick Mcmahon as a secretary on 1 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Patrick Mcmahon as a director on 1 December 2023
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04 Mar 2024 |
TM02 |
Termination of appointment of Brian Walsh as a secretary on 1 December 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Brian Patrick Walsh as a director on 1 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from , Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT on 3 July 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Brian Patrick Walsh as a director on 24 May 2022
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01 Sep 2022 |
PSC02 |
Notification of Parcel Connect Limited as a person with significant control on 24 May 2022
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Neil Mcgowan as a director on 24 May 2022
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06 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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