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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 042303890005, created on 30 January 2024
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27 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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03 Aug 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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01 May 2023 |
PSC07 |
Cessation of Aptos Solutions Uk Limited as a person with significant control on 31 October 2022
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28 Apr 2023 |
PSC02 |
Notification of Aptean Limited as a person with significant control on 31 October 2022
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13 Jan 2023 |
CERTNM |
Company name changed aptos mlm solutions uk LIMITED\certificate issued on 13/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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15 Dec 2022 |
AP03 |
Appointment of Hellen Maria Stein as a secretary on 31 October 2022
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15 Dec 2022 |
CH04 |
Secretary's details changed for Hellen Stein on 31 October 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Hellen Stein as a secretary on 31 October 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of a secretary
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28 Nov 2022 |
AD01 |
Registered office address changed from First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ms Nicola Marrison as a director on 31 October 2022
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28 Nov 2022 |
AP01 |
Appointment of Hellen Maria Stein as a director on 31 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of David Joseph Bertolino as a director on 31 October 2022
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28 Nov 2022 |
CH04 |
Secretary's details changed for Vistra Company Secretaries Limited on 31 October 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 042303890003 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 042303890004 in full
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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