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 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Joao Rosa as a director
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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13 Oct 2023 |
PSC05 |
Change of details for Aplus Holdco Limited as a person with significant control on 12 April 2023
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18 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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22 Mar 2022 |
MR04 |
Satisfaction of charge 103526320001 in part
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03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Oct 2021 |
CH01 |
Director's details changed
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29 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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14 Jun 2021 |
SH19 |
Statement of capital on 14 June 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved / terms of transactions contemplated by each document approved / director may have interest in relevant company and not require authorisation 07/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
SH20 |
Statement by Directors
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27 May 2021 |
CAP-SS |
Solvency Statement dated 17/05/21
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share capital reserve 17/05/2021
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21 May 2021 |
MR01 |
Registration of charge 103526320001, created on 12 May 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Martim Avillez Caldeira on 1 October 2020
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01 Oct 2020 |
AA |
Full accounts made up to 30 June 2019
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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