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PROMO PARROT LTD

Company number 09319026

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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)
02 May 2024	AD01	Registered office address changed from Bermuda House 64C Roseville Road Leeds LS8 5DR England to Suite 7 2 Sheepscar Court Leeds LS7 2BB on 2 May 2024	View PDF Registered office address changed from Bermuda House 64C Roseville Road Leeds LS8 5DR England to Suite 7 2 Sheepscar Court Leeds LS7 2BB on 2 May 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AD01	Registered office address changed from Bermuda House 64C Roseville Road Leeds LS8 5DR England to Bermuda House 64C Roseville Road Leeds LS8 5DR on 19 November 2020	View PDF Registered office address changed from Bermuda House 64C Roseville Road Leeds LS8 5DR England to Bermuda House 64C Roseville Road Leeds LS8 5DR on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from Bermuda House, 64C Roseville Road Bermuda House 64C Roseville Road Leeds LS8 5DR England to Bermuda House 64C Roseville Road Leeds LS8 5DR on 19 November 2020	View PDF Registered office address changed from Bermuda House, 64C Roseville Road Bermuda House 64C Roseville Road Leeds LS8 5DR England to Bermuda House 64C Roseville Road Leeds LS8 5DR on 19 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 Jul 2017	AD01	Registered office address changed from Curtis Buildings Berking Avenue Leeds LS9 9LF to Bermuda House, 64C Roseville Road Bermuda House 64C Roseville Road Leeds LS8 5DR on 11 July 2017	View PDF Registered office address changed from Curtis Buildings Berking Avenue Leeds LS9 9LF to Bermuda House, 64C Roseville Road Bermuda House 64C Roseville Road Leeds LS8 5DR on 11 July 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AD01	Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to Curtis Buildings Berking Avenue Leeds LS9 9LF on 12 November 2015	View PDF Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to Curtis Buildings Berking Avenue Leeds LS9 9LF on 12 November 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AD01	Registered office address changed from 38 Stoneleigh Court Leeds LS17 8FN England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 29 December 2014	View PDF Registered office address changed from 38 Stoneleigh Court Leeds LS17 8FN England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 29 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PROMO PARROT LTD

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