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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16 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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06 Aug 2024 |
PSC02 |
Notification of The Apel Family 2015 Discretionary Settlement as a person with significant control on 1 July 2016
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06 Aug 2024 |
PSC07 |
Cessation of Timothy George Apel as a person with significant control on 1 July 2016
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06 Aug 2024 |
PSC07 |
Cessation of Alice Sarah Apel as a person with significant control on 1 July 2016
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Timothy George Apel as a person with significant control on 1 March 2023
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Alice Sarah Apel on 10 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Timothy George Apel as a person with significant control on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy George Apel on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy George Apel on 10 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Aug 2021 |
MR01 |
Registration of charge 049603460004, created on 5 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge 049603460005, created on 5 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge 049603460006, created on 5 August 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy George Apel on 1 June 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 18/12/2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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