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 Oct 2024 |
AP01 |
Appointment of Mr Anthony Thomas Marsh as a director on 3 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Facilities agreement/a facilities accession agreement/a composite debenture/an intercreditor deed 23/08/2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
PSC07 |
Cessation of Api Equity Limited as a person with significant control on 23 August 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Helenya Ann Jones as a director on 23 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Stephen Thomas Barratt as a director on 23 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Livexpo Holdings Limited as a person with significant control on 23 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Stephen Patrick Comar as a director on 23 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Sarah Jane Green as a director on 23 August 2024
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28 Aug 2024 |
MR01 |
Registration of charge 112585120003, created on 23 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 112585120002, created on 23 August 2024
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23 Aug 2024 |
AA01 |
Previous accounting period extended from 28 November 2023 to 30 November 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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13 Aug 2024 |
PSC05 |
Change of details for Action Properties Limited as a person with significant control on 5 February 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 112585120001 in full
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25 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas Barratt on 3 November 2021
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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26 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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07 Dec 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 29 November 2020 to 28 November 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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