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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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 259 Meadow Way Tamworth B79 0DZ England to 17 Wigginton Road Tamworth Staffordshire B79 8RH on 20 June 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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12 Aug 2020 |
PSC05 |
Change of details for Apertus Holdings Limited as a person with significant control on 4 April 2017
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05 Feb 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG England to 259 Meadow Way Tamworth B79 0DZ on 7 November 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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29 Jan 2018 |
CH01 |
Director's details changed for William Robert Patrick White-Cooper on 11 January 2016
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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25 Aug 2016 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 25 August 2016
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22 Jan 2016 |
CH01 |
Director's details changed for William Robert Stephen White-Cooper on 11 January 2016
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