Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
21 Feb 2024 |
PSC05 |
Change of details for Aplus Bidco Limited as a person with significant control on 12 April 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Stephen Hinchliff as a director on 6 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Ms Caroline Moore on 26 April 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Ms Caroline Moore as a director on 14 March 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 7 January 2022
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Lynne Frances Hardman as a director on 31 October 2021
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
01 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 07/05/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2021 |
MR01 |
Registration of charge 054217540002, created on 12 May 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mrs Lynne Frances Hardman on 28 February 2020
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mrs Lynne Frances Hardman on 28 February 2020
|
|
|
28 Feb 2020 |
PSC02 |
Notification of Aplus Bidco Limited as a person with significant control on 6 August 2019
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of Neil Edwin Lewis as a person with significant control on 6 August 2019
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of James Horsted as a person with significant control on 6 August 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ England to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 26 February 2020
|
|