APTUS WORLDWIDE LTD

Company number 06325936

Date	Type	Description	View / Download
25 Mar 2020	AP01	Appointment of Mr Liam Griffin as a director on 23 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
16 Aug 2019	AD01	Registered office address changed from Unit 1 & 2 Hoxton Road West Drayton Middlesex UB7 8BQ to Unit 1 & 2 Horton Road West Drayton Middlesex UB7 8BQ on 16 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(11 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
17 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2018	AP01	Appointment of Mr Simon Gordon as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of David George Stickland as a director on 19 June 2018	(1 page)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(15 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(80 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
19 Jul 2017	AA01	Current accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
06 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
25 Jul 2016	AUD	Auditor's resignation	(2 pages)
15 Jul 2016	AP01	Appointment of Mr David George Stickland as a director on 28 June 2016	(2 pages)