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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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07 Feb 2019 |
AD01 |
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England to Unit 2 and 2a Hall Farm Little Walden Saffron Walden CB10 1XA on 7 February 2019
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04 Oct 2018 |
AD01 |
Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 4 October 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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31 Jul 2017 |
PSC01 |
Notification of Sean Cole as a person with significant control on 30 April 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mr Stephen Geoffrey Surridge as a person with significant control on 30 April 2017
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22 Jun 2017 |
AP01 |
Appointment of Mr Sean Cole as a director on 10 June 2017
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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