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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09 May 2024 |
TM01 |
Termination of appointment of Yojiro Sakata as a director on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Brian Love on 26 May 2023
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02 Aug 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Yojiro Sakata as a director on 25 May 2023
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Jamie Pritchard as a director
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Brian Love as a director
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16 May 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 16 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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16 May 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 16 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/23
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Edward Binnington on 6 January 2023
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06 Mar 2023 |
PSC05 |
Change of details for Apple Bidco 1 Limited as a person with significant control on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Mark Roy Swindell as a director on 1 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Jamie Pritchard as a director on 22 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Alistair Graham Ray as a director on 22 January 2021
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07 Jan 2021 |
SH20 |
Statement by Directors
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07 Jan 2021 |
SH19 |
Statement of capital on 7 January 2021
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07 Jan 2021 |
CAP-SS |
Solvency Statement dated 21/12/20
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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