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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
31 Oct 2024 |
PSC01 |
Notification of Geoffrey Livesey as a person with significant control on 31 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Ap50 as a person with significant control on 31 October 2024
|
|
|
13 May 2024 |
PSC02 |
Notification of Ap50 as a person with significant control on 3 May 2024
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Geoffrey Neil Livesey as a director on 3 May 2024
|
|
|
13 May 2024 |
PSC07 |
Cessation of Barry Michael Mcdonald as a person with significant control on 3 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Barry Michael Mcdonald as a director on 3 May 2024
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 102539060003, created on 22 March 2024
|
|
|
19 Mar 2024 |
AA |
Micro company accounts made up to 29 June 2023
|
|
|
09 Feb 2024 |
MR01 |
Registration of charge 102539060002, created on 9 February 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Scott George Sumpton as a person with significant control on 22 November 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
07 Nov 2023 |
PSC07 |
Cessation of Ap50 Limited as a person with significant control on 7 November 2023
|
|
|
07 Nov 2023 |
PSC01 |
Notification of Barry Michael Mcdonald as a person with significant control on 7 November 2023
|
|
|
03 Nov 2023 |
MR04 |
Satisfaction of charge 102539060001 in full
|
|
|
26 Sep 2023 |
PSC02 |
Notification of Ap50 Limited as a person with significant control on 26 September 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Micro company accounts made up to 29 June 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Neil Livesey as a director on 8 December 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Barry Michael Mcdonald as a director on 13 September 2022
|
|
|
13 Sep 2022 |
PSC01 |
Notification of Scott George Sumpton as a person with significant control on 13 September 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Geoffrey Neil Livesey as a person with significant control on 13 September 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
26 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|