PARENT APPS LIMITED
Company number 09005152 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr David Wirta on 2023-04-17 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Richard Grazier as a director on 2023-03-31 · 1 page | View document |
| 27 Mar 2023 | Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 2022-09-21 · 2 pages | View document |
| 20 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | CAP-SS · 2 pages | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 28 Sep 2022 | SH20 · 2 pages | View document |
| 28 Sep 2022 | Statement of capital on 2022-09-28 · 5 pages | View document |
| 20 May 2022 | Termination of appointment of Sharon Love as a director on 2022-04-08 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 29 Apr 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 1 Oct 2021 | Registered office address changed from Suite 111 25 Goodlass Road Liverpool Merseyside L24 9HJ England to 2 Darker Street Leicester Leicestershire LE1 4SL on 2021-10-01 · 1 page | View document |
| 28 Sep 2021 | Appointment of Mr Mike Henricks as a director on 2021-09-16 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mrs Sharon Love as a director on 2021-09-16 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr Richard Grazier as a director on 2021-09-16 · 2 pages | View document |
| 23 Sep 2021 | Notification of Community Brands Uk Holdings Ltd as a person with significant control on 2021-09-16 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Hailey Elizabeth Clayton as a person with significant control on 2021-09-16 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of Hailey Elizabeth Clayton as a director on 2021-09-16 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of Kevin Michael Clayton as a director on 2021-09-16 · 1 page | View document |
| 23 Sep 2021 | Cessation of Kevin Michael Clayton as a person with significant control on 2021-09-16 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Mar 2020 | 02/10/19 STATEMENT OF CAPITAL GBP 140.8 | View document |
| 16 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090051520001 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 131.58 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 125 | View document |
| 16 Aug 2017 | SUB-DIVISION 28/06/17 | View document |
| 16 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 112.50 | View document |
| 11 Aug 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 8 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAILEY ELIZABETH CLAYTON / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CLAYTON / 21/04/2017 | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 6 SILVERSTONE DRIVE LIVERPOOL L36 4QT | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Nov 2015 | COMPANY NAME CHANGED SWANKY APPS LIMITED CERTIFICATE ISSUED ON 05/11/15 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2014 | DIRECTOR APPOINTED MRS HAILEY CLAYTON | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |