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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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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12 Feb 2024 |
MR01 |
Registration of charge 069081040015, created on 30 January 2024
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09 Feb 2024 |
MR04 |
Satisfaction of charge 069081040007 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 069081040008 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 069081040013 in full
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 069081040014, created on 30 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 May 2023 |
MR01 |
Registration of charge 069081040013, created on 25 April 2023
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23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Apr 2021 |
PSC05 |
Change of details for Aptean Limited as a person with significant control on 8 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2020 |
TM01 |
Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
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