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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14 Oct 2024 |
PSC07 |
Cessation of Grant Noel French as a person with significant control on 6 April 2016
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14 Oct 2024 |
PSC07 |
Cessation of Craig Dennis French as a person with significant control on 6 April 2016
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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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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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14 Jan 2022 |
PSC04 |
Change of details for Grant Noel French as a person with significant control on 13 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Craig Dennis French on 13 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Grant Noel French on 13 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Craig Dennis French as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Deborah-Ann French as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Annphia French as a person with significant control on 13 January 2022
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14 Jan 2022 |
AP02 |
Appointment of Apcl Corporate Director No.2 Limited as a director on 14 January 2022
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14 Jan 2022 |
AP02 |
Appointment of Apcl Corporate Director No.1 Limited as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Michael William Webb as a director on 14 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2022
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13 Jan 2022 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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