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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10 Feb 2025 |
AA01 |
Current accounting period shortened from 2 April 2025 to 31 March 2025
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09 Jan 2025 |
PSC07 |
Cessation of Mark Smith Williams as a person with significant control on 1 January 2025
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09 Jan 2025 |
PSC07 |
Cessation of Kerry Anne Williams as a person with significant control on 1 January 2025
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09 Jan 2025 |
PSC02 |
Notification of Apca United Kingdom Holdings Limited as a person with significant control on 1 January 2025
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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 2 April 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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21 Feb 2024 |
AA |
Unaudited abridged accounts made up to 2 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 2 April 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 2 April 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from , 3 Carrera Court, Church Lane, Dinnington, South Yorkshire, S25 2RG to Stoneleigh Lower Ground Floor Llanaber Road Llanaber LL42 1YT on 20 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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13 Jul 2020 |
SH20 |
Statement by Directors
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13 Jul 2020 |
SH19 |
Statement of capital on 13 July 2020
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13 Jul 2020 |
CAP-SS |
Solvency Statement dated 02/04/20
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 2 April 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 March 2019
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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17 Jun 2020 |
AA01 |
Previous accounting period extended from 29 March 2020 to 2 April 2020
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14 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Mark Smith Williams as a director on 25 November 2019
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