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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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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18 May 2021 |
MR01 |
Registration of charge SC3695100004, created on 12 May 2021
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14 May 2021 |
MR01 |
Registration of charge SC3695100003, created on 12 May 2021
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07 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Dec 2020 |
AA |
Full accounts made up to 31 January 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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31 Oct 2019 |
MR04 |
Satisfaction of charge SC3695100002 in full
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/12/2016
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12 Sep 2019 |
PSC05 |
Change of details for Aps Group Global Limited as a person with significant control on 21 August 2019
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11 Sep 2019 |
PSC05 |
Change of details for Aps Group Limited as a person with significant control on 25 July 2019
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30 Apr 2019 |
AA |
Full accounts made up to 31 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas John Snelson on 6 September 2018
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11 Jul 2018 |
466(Scot) |
Alterations to floating charge SC3695100002
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11 Jun 2018 |
MR01 |
Registration of charge SC3695100002, created on 7 June 2018
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10 May 2018 |
AP01 |
Appointment of Mr John Holmes as a director on 10 May 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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11 Sep 2017 |
TM01 |
Termination of appointment of Bryan Blakeman as a director on 31 July 2017
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12 Jul 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 04/10/2019
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03 Jan 2017 |
TM01 |
Termination of appointment of Glyn Jones as a director on 30 September 2016
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15 Aug 2016 |
AA |
Full accounts made up to 31 January 2016
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