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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23 Aug 2021 |
TM01 |
Termination of appointment of Steven John Walker as a director on 11 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Aps Nominees Limited as a secretary on 11 August 2021
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26 Jul 2021 |
MR04 |
Satisfaction of charge 044562860002 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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20 May 2019 |
AP04 |
Appointment of Aps Nominees Limited as a secretary on 20 May 2019
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20 May 2019 |
TM02 |
Termination of appointment of Aps Audit and Consulting Limited as a secretary on 20 May 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Steven John Walker on 6 September 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 6 September 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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04 Jun 2018 |
CH01 |
Director's details changed for Mr John Henry Walker on 4 June 2018
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17 May 2018 |
PSC01 |
Notification of Steven John Walker as a person with significant control on 26 June 2016
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20 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
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08 Feb 2018 |
CH01 |
Director's details changed for Steven John Walker on 1 January 2018
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08 Feb 2018 |
CH04 |
Secretary's details changed for Angell Pinder Ltd on 11 November 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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