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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Ashley Russell Nichols on 25 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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10 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Ashley Russell Nichols on 14 June 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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20 Jul 2020 |
PSC05 |
Change of details for Atlantic Pacific Group Ltd as a person with significant control on 14 June 2019
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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18 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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22 May 2019 |
AP01 |
Appointment of Mr Paul Francis Gallagher as a director on 14 May 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Unit 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom to Unit 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 28 March 2019
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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