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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07 Nov 2024 |
MR04 |
Satisfaction of charge 056249950010 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 056249950011 in full
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30 May 2024 |
AA |
Group of companies' accounts made up to 26 August 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Angus Stuart Walton Armstrong as a director on 30 September 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on 4 August 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 27 August 2022
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20 Feb 2023 |
AP01 |
Appointment of Ms Rachel May Cook-Coulson as a director on 20 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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01 Sep 2022 |
MR01 |
Registration of charge 056249950011, created on 26 August 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gary Martin Urmston as a director on 31 May 2022
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13 May 2022 |
AA |
Group of companies' accounts made up to 28 August 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Angus Stuart Walton Armstrong on 9 September 2021
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12 Aug 2021 |
MR04 |
Satisfaction of charge 056249950009 in full
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of John Clegg as a director on 29 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of John Clegg as a secretary on 29 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of April (!983) Bidco Limited as a person with significant control on 23 April 2021
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23 Apr 2021 |
PSC02 |
Notification of April 1983 Bidco Limited as a person with significant control on 5 November 2018
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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11 May 2020 |
MR01 |
Registration of charge 056249950010, created on 7 May 2020
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