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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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
AP01 |
Appointment of Mr David Charles Bowles as a director on 15 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Michael William Webb as a director on 15 August 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2020
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18 Dec 2020 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 18 December 2020
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18 Dec 2020 |
AP02 |
Appointment of Apcl Corporate Director No.1 Limited as a director on 18 December 2020
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18 Dec 2020 |
AP02 |
Appointment of Apcl Corporate Director No.2 Limited as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Derek Ralph Lander as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr. Richard James Osborne as a director on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr. Michael William Webb as a director on 18 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Richard James Osborne as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Barbara Ann Osborne as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Tuson (Holdings) Limited as a person with significant control on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Olivia Toni Brockway as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Darren John Brockway as a director on 18 December 2020
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