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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Dec 2023 |
AP01 |
Appointment of Stephen Hinchliff as a director on 6 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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17 Nov 2023 |
PSC05 |
Change of details for Aplus Bidco Limited as a person with significant control on 12 April 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Mirza Delibegovic as a director on 16 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Marco Santolo Ferrara as a director on 16 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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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
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved / terms approved and is in the best interest of the company / directors may have conflict of interest and not require authorisation 07/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
SH20 |
Statement by Directors
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28 May 2021 |
SH19 |
Statement of capital on 28 May 2021
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28 May 2021 |
CAP-SS |
Solvency Statement dated 17/05/21
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/05/2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
MR01 |
Registration of charge 092723200002, created on 12 May 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 30 June 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Charles Bradley as a director on 13 December 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Julian Edward Harley on 15 November 2019
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