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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01 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Barry Michael Mcdonald as a director on 23 February 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Neil Livesey as a director on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Barry Mcdonald as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Barry Michael Mcdonald as a director on 9 May 2023
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18 Apr 2023 |
PSC02 |
Notification of Ap50 Limited as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Scott George Sumpton as a person with significant control on 18 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr Geoffrey Neil Livesey as a secretary on 9 December 2022
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13 Sep 2022 |
PSC01 |
Notification of Scott George Sumpton as a person with significant control on 13 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Barry Michael Mcdonald as a person with significant control on 13 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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10 Jan 2022 |
MR01 |
Registration of charge 095461620001, created on 7 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from Basset Business Centre Ensign Estate Botany Way Purfleet Essex RM19 1TB England to Basset Business Centre 1 One Tree Hill Stanford-Le-Hope Essex SS17 9NH on 1 September 2021
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12 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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23 May 2020 |
TM01 |
Termination of appointment of Jason David Sumpton as a director on 23 May 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Nov 2019 |
AP01 |
Appointment of Mr Barry Mcdonald as a director on 20 November 2019
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