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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 032297460011, created on 2 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Appello Limited as a person with significant control on 22 July 2019
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
MR01 |
Registration of charge 032297460010, created on 28 October 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 032297460009 in full
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 032297460009, created on 18 December 2020
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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16 Jan 2020 |
TM02 |
Termination of appointment of Peverel Secretarial Limited as a secretary on 1 July 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-02
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