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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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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14 May 2021 |
MR01 |
Registration of charge 065179860004, created on 12 May 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Erica Jane Snelson as a director on 29 March 2021
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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31 Oct 2019 |
MR04 |
Satisfaction of charge 065179860003 in full
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18 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2019
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03 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2017
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11 Sep 2019 |
PSC02 |
Notification of Aps Group Limited as a person with significant control on 25 July 2019
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11 Sep 2019 |
PSC07 |
Cessation of Snelson Investments Limited as a person with significant control on 25 July 2019
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