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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18 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Oct 2024 |
TM01 |
Termination of appointment of John Philbin as a director on 11 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Jamie Mark York as a director on 11 October 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2024 |
MR01 |
Registration of charge 122695520009, created on 11 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 122695520010, created on 11 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 122695520011, created on 11 January 2024
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09 Sep 2023 |
AD01 |
Registered office address changed from 13 Cathedral Mews Ripon HG4 2JU England to Wira Business Park Ring Road West Park Leeds LS16 6EB on 9 September 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Craig Lawrence Phillips as a director on 1 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC02 |
Notification of Jamie York Investments Ltd as a person with significant control on 25 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Apexxepa Ltd as a person with significant control on 25 August 2023
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 122695520003 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 122695520004 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 122695520005 in full
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23 Mar 2023 |
AD01 |
Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to 13 Cathedral Mews Ripon HG4 2JU on 23 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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28 Mar 2022 |
MR04 |
Satisfaction of charge 122695520002 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 122695520001 in full
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Craig Lawrence Phillips on 5 January 2022
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05 Jan 2022 |
PSC05 |
Change of details for Apexxepa Ltd as a person with significant control on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 4 st. Marys Court North Stainley Ripon HG4 3HG England to 44 Kirkgate Ripon HG4 1PB on 5 January 2022
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