Companies House does not verify the accuracy of the information filed

APS HOLDCO LTD

Company number 12411126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 January 2021	View PDF Second filing of Confirmation Statement dated 16 January 2021 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 January 2022	View PDF Second filing of Confirmation Statement dated 16 January 2022 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD02	Register inspection address has been changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ	View PDF Register inspection address has been changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ - link opens in a new window - 1 page (1 page)
11 Jan 2023	AD01	Registered office address changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE United Kingdom to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 11 January 2023	View PDF Registered office address changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE United Kingdom to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 11 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mrs Simran Sethi Shah as a director on 1 November 2022	View PDF Appointment of Mrs Simran Sethi Shah as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mrs Neera Shah as a director on 1 November 2022	View PDF Appointment of Mrs Neera Shah as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	16/01/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF 16/01/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE	View PDF Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF Confirmation statement made on 16 January 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	SH02	Sub-division of shares on 25 March 2020	View PDF Sub-division of shares on 25 March 2020 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/03/2020	View PDF Resolutions RES13 ‐ Subdivision 25/03/2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA01	Current accounting period extended from 31 January 2021 to 31 May 2021	View PDF Current accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

APS HOLDCO LTD

Filter by category