PARROT SECURITY CIC

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Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-11

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18/12/2418 December 2024 Director's details changed for Mr Nikos Fountas on 2024-12-03

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18/12/2418 December 2024 Confirmation statement made on 2024-12-04 with updates

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05/12/245 December 2024 Director's details changed for Ms Giulia Michelle Stabile on 2024-12-04

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24/04/2424 April 2024 Second filing for the appointment of Ms Giulia Michelle Stabile as a director

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18/04/2418 April 2024 Appointment of Ms Giulia Michelle Stabile as a director on 2024-02-22

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17/04/2417 April 2024 Termination of appointment of Christos Gasteratos as a director on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-04 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Director's details changed for Mr Nikos Fountas on 2022-12-01

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09/01/239 January 2023 Appointment of Christos Gasteratos as a director on 2022-12-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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09/11/229 November 2022 Termination of appointment of Federica Marasà as a director on 2022-11-03

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-04 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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