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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr David Emmanuel Stone on 1 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to Office 5 Rec 2 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr David Emmanuel Stone as a person with significant control on 1 March 2024
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23 Nov 2023 |
PSC04 |
Change of details for Mr David Emmanuel Stone as a person with significant control on 23 November 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr David Emmanuel Stone on 13 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Mark Thomas William Jones as a director on 1 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Apira Limited as a director on 1 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Apira Limited as a person with significant control on 1 August 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr David Emmanuel Stone as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC05 |
Change of details for Apira Limited as a person with significant control on 8 September 2022
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12 Aug 2022 |
PSC01 |
Notification of David Stone as a person with significant control on 30 June 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 11 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr David Emmanuel Stone on 1 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Thomas William Jones on 1 January 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Oct 2021 |
PSC05 |
Change of details for Apira Limited as a person with significant control on 23 September 2021
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01 Oct 2021 |
CH02 |
Director's details changed for Apira Limited on 23 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 2-6 Boundary Row London SE1 8HP on 28 September 2021
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