Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Micro company accounts made up to 30 March 2023
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
14 Nov 2023 |
MR01 |
Registration of charge 123558100004, created on 8 November 2023
|
|
|
14 Nov 2023 |
MR01 |
Registration of charge 123558100005, created on 8 November 2023
|
|
|
07 Nov 2023 |
MR04 |
Satisfaction of charge 123558100003 in full
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 March 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 30 December 2021
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from Unit 6 Zennor Road London SW12 0PS England to 7 Lavender Hill London SW11 5QW on 6 September 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021.
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of Paul John Ford as a person with significant control on 15 March 2021
|
|
|
18 Mar 2021 |
PSC02 |
Notification of Apt Group U.K Ltd as a person with significant control on 15 March 2021
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 123558100001 in full
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 123558100002 in full
|
|
|
16 Mar 2021 |
MR01 |
Registration of charge 123558100003, created on 16 March 2021
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Unit 6 Zennor Road London SW12 0PS on 15 March 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Crispin as a director on 15 March 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Paul John Ford as a director on 15 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Andi Pepaj as a director on 15 March 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Paul John Ford as a person with significant control on 9 December 2019
|
|