Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
09 Feb 2024 |
PSC05 |
Change of details for Aplus Bidco Limited as a person with significant control on 12 April 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Stephen Hinchliff as a director on 6 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Virginia Louise Hallam as a director on 1 July 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Rena Maria Vasiliou as a director on 1 July 2022
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Miss Virginia Louise Hallam on 29 January 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 7 January 2022
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/directors conflict of interest 07/05/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2021 |
MR01 |
Registration of charge 085917200001, created on 12 May 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from 16 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 3 February 2021
|
|
|
13 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 June 2020
|
|
|
28 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
|
|
|
18 Aug 2020 |
AP01 |
Appointment of Julian Edward Harley as a director on 6 August 2020
|
|
|
07 May 2020 |
PSC02 |
Notification of Aplus Bidco Limited as a person with significant control on 25 March 2020
|
|
|
07 May 2020 |
PSC07 |
Cessation of Virginia Louise Hallam as a person with significant control on 25 March 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|