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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18 Nov 2024 |
AD01 |
Registered office address changed from Sbc House Sbc House Restmor Way Wallington SM6 7AH England to Sbc House Restmor Way Wallington SM6 7AH on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to Sbc House Sbc House Restmor Way Wallington SM6 7AH on 18 November 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr Mark Thomas William Jones as a person with significant control on 26 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
PSC07 |
Cessation of Apira Limited as a person with significant control on 20 October 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Apira Limited as a director on 20 October 2021
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03 Mar 2022 |
PSC01 |
Notification of Mark Thomas William Jones as a person with significant control on 18 October 2021
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Mark Jones on 1 January 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Mark Jones on 1 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mrs Michaela Cornes on 1 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mrs Michaela Cornes as a person with significant control on 1 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Oct 2021 |
PSC05 |
Change of details for Apira Limited as a person with significant control on 23 September 2021
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01 Oct 2021 |
CH02 |
Director's details changed for Apira Limited on 23 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF to 2-6 Boundary Row London SE1 8HP on 28 September 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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