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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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25 May 2023 |
AAMD |
Amended micro company accounts made up to 31 May 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Barry Norman Fredirick Mills as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Robert Astley as a director on 20 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Kostyantin Zhevago as a person with significant control on 1 April 2022
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Mar 2022 |
PSC07 |
Cessation of Ian Anthony Pellow as a person with significant control on 30 June 2019
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21 Feb 2022 |
PSC04 |
Change of details for Kostiantyn Zhevago as a person with significant control on 10 February 2022
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21 Feb 2022 |
CH04 |
Secretary's details changed for Ap Capital 1 Limited on 10 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 31 January 2022
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Kostiantyn Zhevago as a person with significant control on 26 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Ian Anthony Pellow as a person with significant control on 26 March 2021
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06 Apr 2021 |
CH04 |
Secretary's details changed for Ap Capital 1 Limited on 26 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale Reading Berkshire RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on 30 March 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 1210 1210 Arlington Business Park Suite G07 C/O Ap Capital Partners Reading Berks RG7 4TY United Kingdom to 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale Reading Berkshire RG7 4TY on 14 January 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Mr Ian Anthony Pellow as a person with significant control on 18 March 2020
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