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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 26 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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23 Sep 2022 |
PSC05 |
Change of details for Apleona Hsg Limited as a person with significant control on 4 April 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Jul 2019 |
AD01 |
Registered office address changed from 7th Floor 26 Finsbury Square London EC2A 1DS to 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 8 July 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of Dirk Vanbreda as a director on 23 March 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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11 Dec 2017 |
PSC05 |
Change of details for Bilfinger Europa Facility Management Limited as a person with significant control on 28 April 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr Dirk Vanbreda as a director on 30 November 2017
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30 Nov 2017 |
TM01 |
Termination of appointment of Nadya Lynne Bentley as a director on 30 November 2017
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23 Oct 2017 |
AP01 |
Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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11 Nov 2016 |
AP01 |
Appointment of Mr Thomas Patrick Butler as a director on 1 November 2016
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