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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14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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21 Mar 2024 |
PSC05 |
Change of details for Aplus Bidco Limited as a person with significant control on 12 April 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 |
AP01 |
Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Yvonne Louise Wilcock as a director on 4 August 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Caroline Moore as a director on 1 August 2023
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08 Aug 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 29 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Nexus House 235 Roehampton Lane London SW15 4LB England to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 24 February 2023
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21 Nov 2022 |
MR01 |
Registration of charge 100567720002, created on 9 November 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 100567720001 in full
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05 Oct 2022 |
AP01 |
Appointment of Yvonne Louise Wilcock as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Ruth Elizabeth Irene Howell as a director on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Ruth Elizabeth Irene Howell as a person with significant control on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Peter Fredrick Howell as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Tiziana Guffanti George as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Kenneth Patrick George as a director on 30 September 2022
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03 Oct 2022 |
PSC02 |
Notification of Aplus Bidco Limited as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Peter Fredrick Howell as a person with significant control on 30 September 2022
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