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 |
TM01 |
Termination of appointment of Bernadette Van Laer as a director on 18 November 2024
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08 May 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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08 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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01 Mar 2024 |
TM02 |
Termination of appointment of Robert David Geary as a secretary on 1 March 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Armin Talic as a director on 5 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Bernadette Van Laer on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Speers on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr David Charles Hamilton on 1 January 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from 12 North Bar Banbury OX16 0TB England to Apoyar Ltd C/O Clearstone Business Services the Dock Hub, Wilbury Villas Hove BN3 6AH on 21 November 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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20 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Speers on 3 February 2020
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04 Sep 2020 |
CH03 |
Secretary's details changed for Mr Robert David Geary on 3 February 2020
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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06 Feb 2020 |
AD01 |
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 6 February 2020
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