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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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24
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07 Aug 2023 |
CERTNM |
Company name changed apajove LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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10 Feb 2023 |
TM01 |
Termination of appointment of John Charles Mosedale as a director on 6 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of John Kevin Quirk as a director on 6 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew Lukaszewski as a director on 6 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Justin Caleb Chalfant as a person with significant control on 6 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Sonja Penelope Laura Quirk as a person with significant control on 6 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of John Kevin Quirk as a person with significant control on 6 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Justin Caleb Chalfant as a director on 6 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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27 Apr 2018 |
AD01 |
Registered office address changed from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW to Penistone One Regent Court St. Marys Street Sheffield S36 6DT on 27 April 2018
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