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 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW England to 3 Chandler House, Hampton Mews 119-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2 January 2024
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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02 Jan 2024 |
LIQ02 |
Statement of affairs
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2023 |
AP03 |
Appointment of Mr Suraj Shah as a secretary on 9 December 2022
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31 Jul 2023 |
TM02 |
Termination of appointment of Meenal Devani as a secretary on 9 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Alexander Christopher King as a director on 30 November 2022
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06 Jan 2023 |
PSC02 |
Notification of Aprirose Holding Limited as a person with significant control on 15 August 2022
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06 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Mr John Brennan as a director on 28 September 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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24 May 2022 |
CH03 |
Secretary's details changed for Ms Meenal Devani on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Chris Penn as a director on 24 May 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Gareth Jones as a director on 3 September 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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27 Mar 2020 |
AD01 |
Registered office address changed from 20 Balderton Street C/O Aprirose 4th Floor London W1K 6TL United Kingdom to 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW on 27 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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03 Dec 2019 |
SH02 |
Sub-division of shares on 18 November 2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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