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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17 Dec 2024 |
MR01 |
Registration of charge 054217540003, created on 12 December 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Feb 2024 |
PSC05 |
Change of details for Aplus Bidco Limited as a person with significant control on 12 April 2023
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01 Dec 2023 |
AP01 |
Appointment of Stephen Hinchliff as a director on 6 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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22 Feb 2023 |
CH01 |
Director's details changed for Ms Caroline Moore on 26 April 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Caroline Moore as a director on 14 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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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
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01 Nov 2021 |
TM01 |
Termination of appointment of Lynne Frances Hardman as a director on 31 October 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
MR01 |
Registration of charge 054217540002, created on 12 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Lynne Frances Hardman on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Lynne Frances Hardman on 28 February 2020
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28 Feb 2020 |
PSC02 |
Notification of Aplus Bidco Limited as a person with significant control on 6 August 2019
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28 Feb 2020 |
PSC07 |
Cessation of Neil Edwin Lewis as a person with significant control on 6 August 2019
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28 Feb 2020 |
PSC07 |
Cessation of James Horsted as a person with significant control on 6 August 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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