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)
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Peter Edward Singleton as a director on 3 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Andrew Martin Giles as a director on 3 September 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr David Benjamin Giles on 3 June 2024
|
|
|
08 Dec 2023 |
MR01 |
Registration of charge 000719410011, created on 1 December 2023
|
|
|
27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
17 May 2023 |
MR01 |
Registration of charge 000719410010, created on 16 May 2023
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward Croxson on 28 October 2022
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead KT22 8DY United Kingdom to Unit 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 28 October 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
01 Jun 2022 |
PSC05 |
Change of details for The Apphia Group Limited as a person with significant control on 14 March 2022
|
|
|
04 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
31 Jan 2022 |
PSC02 |
Notification of The Apphia Group Limited as a person with significant control on 17 January 2022
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of James Edward Croxson as a person with significant control on 17 January 2022
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr James Edward Croxson on 30 November 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
22 Sep 2021 |
AD01 |
Registered office address changed from Alpha Place Garth Road Morden Surrey SM4 4LX to Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 22 September 2021
|
|
|
29 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy James Croxson on 20 April 2021
|
|
|
25 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
15 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|