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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31 Jan 2025 |
MR04 |
Satisfaction of charge 115479770005 in full
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31 Jan 2025 |
MR04 |
Satisfaction of charge 115479770006 in full
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Darren Kyte on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Adrian Grimes on 27 January 2025
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27 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 16 December 2024
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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Adrian Grimes as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Darren Kyte as a director on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Robert Christopher Etchingham as a director on 3 April 2023
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31 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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04 Oct 2022 |
PSC07 |
Cessation of Applegreen Public Limited Company as a person with significant control on 7 April 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 June 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2019
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10 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2020
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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16 Jul 2021 |
MR04 |
Satisfaction of charge 115479770002 in full
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