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)
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Miss Sophie Fenemore on 17 August 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Nick Loader as a director on 18 March 2024
|
|
|
05 Dec 2023 |
PSC02 |
Notification of Apreco Holdings Limited as a person with significant control on 4 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Philip John Brewer as a director on 5 December 2023
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Michael Hodges as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 Bishops Frome Technology Park Bishops Frome Worcester WR6 5AY England to 9a Cody Business Centre South Crescent London E16 4TL on 5 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Marc Henry Reid as a director on 5 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Sharon Rooke as a director on 5 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Michael Hodges as a director on 5 December 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Hodges on 1 August 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Miss Sophie Fenemore on 1 August 2023
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Miss Sophie Fenemore as a director on 1 October 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY United Kingdom to Unit 2 Bishops Frome Technology Park Bishops Frome Worcester WR6 5AY on 1 August 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
PSC04 |
Change of details for Mr Michael Hodges as a person with significant control on 19 March 2021
|
|
|
04 Aug 2020 |
MR04 |
Satisfaction of charge 033177570001 in full
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|