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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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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15 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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28 Mar 2022 |
CERTNM |
Company name changed aptamil LIMITED\certificate issued on 28/03/22
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CONDIR ‐
Change of company name direction on 1648080000000
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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14 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
PSC07 |
Cessation of Beier360 Limited as a person with significant control on 31 December 2020
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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30 Sep 2020 |
PSC05 |
Change of details for Beier360 Limited as a person with significant control on 22 August 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Yuheng Tang on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Yuheng Tang on 1 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Apartment 180 Latitude 155 Bromsgrove Street Birmingham West Midlands S5 6AB United Kingdom to Apartment 180 Latitude 155 Bromsgrove Street Birmingham West Midlands B5 6AB on 28 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Yuheng Tang as a director on 1 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Crystal Foster as a director on 1 July 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from Ty Loveden House Bridge Street Aberystwyth Sir Ceredigion SY23 1QB to Apartment 180 Latitude 155 Bromsgrove Street Birmingham West Midlands S5 6AB on 19 February 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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02 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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11 Jul 2017 |
PSC02 |
Notification of Beier360 Limited as a person with significant control on 1 January 2017
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