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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
|
|
|
14 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
13 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Robert Astley as a person with significant control
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Robert Astley as a person with significant control on 4 April 2022
|
|
|
26 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
31 Jan 2022 |
AD01 |
Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 31 January 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
06 Apr 2021 |
PSC04 |
Change of details for Mr Robert Astley as a person with significant control on 26 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale Reading Berkshire RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on 30 March 2021
|
|
|
14 Jan 2021 |
AD01 |
Registered office address changed from Suite G07 1210 Arlington Business Park Theale Reading RG7 4TY England to 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale Reading Berkshire RG7 4TY on 14 January 2021
|
|
|
14 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Robert Astley as a director on 12 October 2020
|
|
|
16 Oct 2020 |
TM01 |
Termination of appointment of Terry Lee Rose as a director on 12 October 2020
|
|
|
16 Oct 2020 |
PSC01 |
Notification of Robert Astley as a person with significant control on 12 October 2020
-
ANNOTATION
Clarification a second filed PSC01 was registered on 13/11/2023.
|
|
|
16 Oct 2020 |
PSC07 |
Cessation of Terry Lee Rose as a person with significant control on 12 October 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Oleksandr Merzliakov as a director on 1 September 2020
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mr Terry Lee Rose as a director on 1 September 2020
|
|
|
01 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2020
|
|
|
01 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|