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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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Trevor Charles Baggott as a director on 2 June 2020
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30 Nov 2022 |
TM01 |
Termination of appointment of Sepideh Sarabandi as a director on 2 June 2020
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30 Nov 2022 |
PSC07 |
Cessation of Sepideh Sarabandi as a person with significant control on 10 April 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 29 Duke Palace Wharf Duke Street Norwich NR3 3AT England to 44 Rose Lane Norwich Norfolk NR1 1PN on 16 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Dr Michael John Robinson as a director on 2 June 2020
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08 Jul 2022 |
TM01 |
Termination of appointment of Michael John Robinson as a director on 8 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Dr Michael John Robinson as a director on 2 June 2020
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24 Jun 2022 |
AD01 |
Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to 29 Duke Palace Wharf Duke Street Norwich NR3 3AT on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 29 Dukes Palace Wharf Duke Street Norwich NR3 3AT England to 44 Rose Lane Norwich Norfolk NR1 1PN on 24 June 2022
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23 Jun 2022 |
PSC05 |
Change of details for Api Holdings Ltd as a person with significant control on 10 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2022
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09 May 2022 |
PSC02 |
Notification of Api Holdings Ltd as a person with significant control on 4 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Dennis Michael Robinson as a director on 27 March 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Dennis Michael Robinson as a director on 2 June 2020
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12 Jan 2022 |
TM01 |
Termination of appointment of Michael John Robinson as a director on 2 June 2020
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11 Jan 2022 |
TM01 |
Termination of appointment of Trevor Charles Baggott as a director on 2 June 2020
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11 Jan 2022 |
AP01 |
Appointment of Mr Trevor Charles Baggott as a director on 2 June 2020
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11 Jan 2022 |
AP01 |
Appointment of Dr Michael John Robinson as a director on 2 June 2020
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 02/06/2020
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11 Jan 2022 |
AP01 |
Appointment of Ms Sepideh Sarabandi as a director on 1 October 2019
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