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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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
PSC07 |
Cessation of Ian Robert Hartshorne as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC05 |
Change of details for Timec 1847 as a person with significant control on 31 January 2024
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27 Jul 2023 |
PSC05 |
Change of details for Timec 1847 as a person with significant control on 24 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Christopher Price as a person with significant control on 24 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Timec 1847 as a person with significant control on 24 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Ian Hartshore as a director on 24 July 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Price as a person with significant control on 29 March 2022
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12 Apr 2022 |
CERTNM |
Company name changed aptus fit out LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-12
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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09 Jul 2021 |
SH02 |
Sub-division of shares on 14 May 2021
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved and pre-emption rights disapplied in rspect to the transfer 14/05/2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved and pre-emption rights disapplied in rspect to the transfer 14/05/2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
PSC04 |
Change of details for Mr Christopher Price as a person with significant control on 14 May 2021
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