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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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
PSC04 |
Change of details for Mr Ian Anthony Pellow as a person with significant control on 1 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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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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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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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 Arlington Business Park 1210 Arlington Business Park C/O Ap Capital Theale Reading Berks RG7 4TY England 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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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to 1210 Arlington Business Park 1210 Arlington Business Park C/O Ap Capital Theale Reading Berks RG7 4TY on 3 September 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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15 Apr 2019 |
PSC01 |
Notification of Ian Anthony Pellow as a person with significant control on 26 March 2019
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15 Apr 2019 |
PSC07 |
Cessation of Kostiantyn Zhevago as a person with significant control on 26 March 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 10 Charles Ii Street London SW1Y 4AA on 5 July 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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10 Jan 2017 |
AD01 |
Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 10 January 2017
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