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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24 Oct 2024 |
MR01 |
Registration of charge 071804430007, created on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Ian David James Appel as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC02 |
Notification of Apson Holdings Ltd as a person with significant control on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Melissa Claire Roberts as a director on 17 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
MR04 |
Satisfaction of charge 071804430006 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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24 Jul 2023 |
PSC07 |
Cessation of Melissa Claire Roberts as a person with significant control on 1 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 22C Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX on 21 July 2023
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04 Apr 2023 |
MR01 |
Registration of charge 071804430006, created on 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr Ian David James Appel as a person with significant control on 5 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Ian David James Appel on 5 March 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Melissa Claire Roberts on 1 September 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Melissa Claire Roberts as a person with significant control on 1 September 2022
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02 Sep 2022 |
MR01 |
Registration of charge 071804430005, created on 31 August 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Melissa Claire Roberts on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Melissa Claire Roberts as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Melissa Clare White as a person with significant control on 21 July 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Melissa Clare White on 21 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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