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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30 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Paul Bates as a director on 30 April 2024
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09 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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09 Nov 2022 |
PSC05 |
Change of details for Apc Liquidation Holdco Ltd as a person with significant control on 28 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Mark Russell as a director on 31 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Apc Liquidation Holdco Ltd as a person with significant control on 31 October 2022
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08 Nov 2022 |
PSC02 |
Notification of Anglo London Holdco Limited as a person with significant control on 31 October 2022
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08 Nov 2022 |
PSC02 |
Notification of Apc Liquidation Holdco Ltd as a person with significant control on 28 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Jonathan Paul Bates as a person with significant control on 28 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Brian Peter Russell as a person with significant control on 28 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Ian Peter Russell as a person with significant control on 28 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Mark Russell as a person with significant control on 28 October 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Zoe Marie Spicer as a director on 31 October 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Zoe Marie Spicer as a secretary on 31 October 2021
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Aug 2021 |
MR04 |
Satisfaction of charge 084705900001 in full
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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25 Jun 2019 |
PSC01 |
Notification of Mark Russell as a person with significant control on 1 January 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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