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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 13 May 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on 26 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 Jul 2023 |
AP03 |
Appointment of Mrs Fiona Frater as a secretary on 14 July 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN on 16 May 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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25 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC07 |
Cessation of Apleona Holding Gmbh as a person with significant control on 15 February 2022
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28 Jan 2022 |
PSC07 |
Cessation of Apleona Group Gmbh as a person with significant control on 5 November 2021
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28 Jan 2022 |
PSC02 |
Notification of Apleona Holding Gmbh as a person with significant control on 5 November 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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18 May 2021 |
MR04 |
Satisfaction of charge 098995100001 in full
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
CH01 |
Director's details changed for Dr. Fronja Georg Jorg on 9 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Erika Gertrud Tertilt as a director on 31 August 2019
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