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APPROVED PERFORMANCE UK LTD

Company number 10729189

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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)
30 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
14 Aug 2023 CH01 Director's details changed for Mr Geoffrey Charles Wilson on 28 July 2023
14 Aug 2023 PSC04 Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 28 July 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
11 Mar 2022 PSC01 Notification of Luke Yeomans as a person with significant control on 21 June 2021
11 Mar 2022 PSC04 Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 21 June 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
02 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2021 SH02 Statement of capital on 11 June 2021
  • GBP 1,000
28 Jun 2021 SH08 Change of share class name or designation
28 Jun 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Jun 2021 MR01 Registration of charge 107291890001, created on 11 June 2021
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 August 2017
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
29 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 August 2017
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
01 Aug 2017 PSC07 Cessation of Luke Yeomans as a person with significant control on 28 June 2017