Total Documents | 255 |
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Total Pages | 1,640 |
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2 February 2024 | Registration of charge 042303890005, created on 30 January 2024 |
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27 November 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 |
2 November 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 |
2 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 |
2 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 |
2 November 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 |
15 August 2023 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 |
3 August 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 |
13 July 2023 | Confirmation statement made on 7 June 2023 with updates |
1 May 2023 | Cessation of Aptos Solutions Uk Limited as a person with significant control on 31 October 2022 |
28 April 2023 | Notification of Aptean Limited as a person with significant control on 31 October 2022 |
13 January 2023 | Company name changed aptos mlm solutions uk LIMITED\certificate issued on 13/01/23
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15 December 2022 | Termination of appointment of Hellen Stein as a secretary on 31 October 2022 |
15 December 2022 | Appointment of Hellen Maria Stein as a secretary on 31 October 2022 |
15 December 2022 | Secretary's details changed for Hellen Stein on 31 October 2022 |
29 November 2022 | Termination of appointment of a secretary |
28 November 2022 | Appointment of Ms Nicola Marrison as a director on 31 October 2022 |
28 November 2022 | Registered office address changed from First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 28 November 2022 |
28 November 2022 | Appointment of Hellen Maria Stein as a director on 31 October 2022 |
28 November 2022 | Secretary's details changed for Vistra Company Secretaries Limited on 31 October 2022 |
28 November 2022 | Termination of appointment of David Joseph Bertolino as a director on 31 October 2022 |
1 November 2022 | Satisfaction of charge 042303890004 in full |
1 November 2022 | Satisfaction of charge 042303890003 in full |
27 October 2022 | Compulsory strike-off action has been discontinued |
26 October 2022 | Audit exemption subsidiary accounts made up to 30 September 2021 |
26 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 |
26 October 2022 | Resolutions
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26 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 |
26 October 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 |
18 October 2022 | First Gazette notice for compulsory strike-off |
8 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 |
8 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 |
8 August 2022 | Audit exemption subsidiary accounts made up to 30 September 2020 |
8 August 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 |
19 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 |
19 July 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 |
19 July 2022 | Resolutions
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12 July 2022 | Confirmation statement made on 7 June 2022 with no updates |
7 January 2022 | Appointment of David Joseph Bertolino as a director on 31 December 2021 |
7 January 2022 | Termination of appointment of Steven Mark Towe as a director on 31 December 2021 |
9 September 2021 | Director's details changed for Mr Steven Mark Towe on 8 September 2021 |
9 June 2021 | Confirmation statement made on 7 June 2021 with no updates |
10 May 2021 | Memorandum and Articles of Association |
10 May 2021 | Change of details for Aptos Solutions Uk Limited as a person with significant control on 18 November 2020 |
4 May 2021 | Appointment of Vistra Company Secretaries Limited as a secretary on 29 April 2021 |
25 February 2021 | Resolutions
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25 February 2021 | Memorandum and Articles of Association |
11 February 2021 | Registration of charge 042303890004, created on 11 February 2021 |
19 November 2020 | Registered office address changed from First Floor Templeback 20 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL on 19 November 2020 |
18 November 2020 | Audit exemption subsidiary accounts made up to 30 September 2019 |
18 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 |
18 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 |
18 November 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 |
17 November 2020 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 November 2020 |
17 November 2020 | Director's details changed for Mr Steven Mark Towe on 19 October 2020 |
17 November 2020 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to First Floor Templeback 20 Temple Back Bristol BS1 6FL on 17 November 2020 |
16 November 2020 | Director's details changed for Mr Steven Mark Towe on 16 November 2020 |
2 November 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 |
12 October 2020 | Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020 |
3 September 2020 | Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020 |
17 August 2020 | Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020 |
10 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
3 June 2020 | Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020 |
22 April 2020 | Registration of charge 042303890003, created on 17 April 2020 |
24 March 2020 | Satisfaction of charge 042303890002 in full |
11 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 |
11 November 2019 | Audit exemption subsidiary accounts made up to 30 September 2018 |
23 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 |
23 October 2019 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 |
7 September 2019 | Compulsory strike-off action has been discontinued |
3 September 2019 | First Gazette notice for compulsory strike-off |
11 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
12 September 2018 | Memorandum and Articles of Association |
12 September 2018 | Resolutions
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12 September 2018 | Accounts for a small company made up to 30 September 2017 |
23 August 2018 | Resolutions
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31 July 2018 | Registration of charge 042303890002, created on 23 July 2018 |
31 July 2018 | Satisfaction of charge 042303890001 in full |
7 June 2018 | Confirmation statement made on 7 June 2018 with updates |
14 May 2018 | Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018 |
14 May 2018 | Termination of appointment of Mark Bentler as a director on 10 May 2018 |
14 May 2018 | Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018 |
25 April 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |
29 March 2018 | Resolutions
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22 November 2017 | Registration of charge 042303890001, created on 16 November 2017 |
22 November 2017 | Registration of charge 042303890001, created on 16 November 2017 |
6 October 2017 | Appointment of Mr. Mark Bentler as a director on 2 October 2017 |
6 October 2017 | Termination of appointment of Paolo Matarazzo as a director on 2 October 2017 |
6 October 2017 | Termination of appointment of Marco Guida as a director on 2 October 2017 |
6 October 2017 | Termination of appointment of Marco Guida as a director on 2 October 2017 |
6 October 2017 | Notification of Aptos Solutions Uk Limited as a person with significant control on 2 October 2017 |
6 October 2017 | Termination of appointment of Andrea Cencini as a director on 2 October 2017 |
6 October 2017 | Appointment of Mr. Mark Bentler as a director on 2 October 2017 |
6 October 2017 | Termination of appointment of Andrea Cencini as a director on 2 October 2017 |
6 October 2017 | Registered office address changed from 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG to Marlow International Parkway Marlow SL7 1YL on 6 October 2017 |
6 October 2017 | Appointment of Mr. Steven Mark Towe as a director on 2 October 2017 |
6 October 2017 | Appointment of Mr. Steven Mark Towe as a director on 2 October 2017 |
6 October 2017 | Cessation of Paolo Matarazzo as a person with significant control on 2 October 2017 |
6 October 2017 | Registered office address changed from 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG to Marlow International Parkway Marlow SL7 1YL on 6 October 2017 |
6 October 2017 | Notification of Aptos Solutions Uk Limited as a person with significant control on 2 October 2017 |
6 October 2017 | Cessation of Paolo Matarazzo as a person with significant control on 2 October 2017 |
6 October 2017 | Termination of appointment of Paolo Matarazzo as a director on 2 October 2017 |
9 August 2017 | Accounts for a small company made up to 31 December 2016 |
9 August 2017 | Accounts for a small company made up to 31 December 2016 |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
29 June 2015 | Registered office address changed from Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG on 29 June 2015 |
29 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Registered office address changed from 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG England to 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG on 29 June 2015 |
29 June 2015 | Registered office address changed from 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG England to 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG on 29 June 2015 |
29 June 2015 | Registered office address changed from Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG on 29 June 2015 |
22 September 2014 | Full accounts made up to 31 December 2013 |
22 September 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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19 September 2013 | Full accounts made up to 31 December 2012 |
19 September 2013 | Full accounts made up to 31 December 2012 |
16 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
16 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
16 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
15 July 2013 | Section 519 |
15 July 2013 | Section 519 |
2 August 2012 | Accounts for a small company made up to 31 December 2011 |
2 August 2012 | Accounts for a small company made up to 31 December 2011 |
19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
14 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
3 May 2011 | Accounts for a small company made up to 31 December 2010 |
3 May 2011 | Accounts for a small company made up to 31 December 2010 |
1 October 2010 | Full accounts made up to 31 December 2009 |
1 October 2010 | Full accounts made up to 31 December 2009 |
21 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Paolo Matarazzo on 7 June 2010 |
21 June 2010 | Director's details changed for Andrea Cencini on 7 June 2010 |
21 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Andrea Cencini on 7 June 2010 |
21 June 2010 | Director's details changed for Marco Guida on 7 June 2010 |
21 June 2010 | Director's details changed for Marco Guida on 7 June 2010 |
21 June 2010 | Director's details changed for Paolo Matarazzo on 7 June 2010 |
21 June 2010 | Director's details changed for Paolo Matarazzo on 7 June 2010 |
21 June 2010 | Director's details changed for Andrea Cencini on 7 June 2010 |
21 June 2010 | Director's details changed for Marco Guida on 7 June 2010 |
27 July 2009 | Full accounts made up to 31 December 2008 |
27 July 2009 | Full accounts made up to 31 December 2008 |
13 July 2009 | Return made up to 07/06/09; full list of members |
13 July 2009 | Return made up to 07/06/09; full list of members |
18 June 2009 | Resolutions
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18 June 2009 | Ad 08/06/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\ |
18 June 2009 | Resolutions
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18 June 2009 | Ad 08/06/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\ |
18 June 2009 | Nc inc already adjusted 08/06/09 |
18 June 2009 | Nc inc already adjusted 08/06/09 |
20 May 2009 | Registered office changed on 20/05/2009 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ |
20 May 2009 | Registered office changed on 20/05/2009 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ |
17 November 2008 | Full accounts made up to 31 December 2007 |
17 November 2008 | Full accounts made up to 31 December 2007 |
23 June 2008 | Return made up to 07/06/08; full list of members |
23 June 2008 | Return made up to 07/06/08; full list of members |
25 April 2008 | Appointment terminated secretary wigmore corporate services LIMITED |
25 April 2008 | Director appointed andrea cencini |
25 April 2008 | Director appointed paolo matarazzo |
25 April 2008 | Director appointed paolo matarazzo |
25 April 2008 | Appointment terminated secretary wigmore corporate services LIMITED |
25 April 2008 | Director appointed andrea cencini |
18 December 2007 | Full accounts made up to 31 December 2006 |
18 December 2007 | Full accounts made up to 31 December 2006 |
16 August 2007 | Director resigned |
16 August 2007 | Director resigned |
16 August 2007 | Director resigned |
16 August 2007 | Director resigned |
6 July 2007 | Return made up to 07/06/07; full list of members |
6 July 2007 | Return made up to 07/06/07; full list of members |
21 December 2006 | Full accounts made up to 31 December 2005 |
21 December 2006 | Full accounts made up to 31 December 2005 |
18 July 2006 | Return made up to 07/06/06; full list of members |
18 July 2006 | Return made up to 07/06/06; full list of members |
2 June 2006 | Director resigned |
2 June 2006 | New director appointed |
2 June 2006 | New director appointed |
2 June 2006 | Director resigned |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
13 July 2005 | Return made up to 07/06/05; full list of members
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13 July 2005 | Return made up to 07/06/05; full list of members
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23 May 2005 | Registered office changed on 23/05/05 from: 7-10 chandos street london W1G 9DQ |
23 May 2005 | Registered office changed on 23/05/05 from: 7-10 chandos street london W1G 9DQ |
8 December 2004 | Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS |
8 December 2004 | Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
5 July 2004 | Return made up to 07/06/04; full list of members |
5 July 2004 | Return made up to 07/06/04; full list of members |
7 October 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 |
7 October 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 |
23 September 2003 | Full accounts made up to 31 December 2002 |
23 September 2003 | Full accounts made up to 31 December 2002 |
3 September 2003 | Return made up to 07/06/03; full list of members |
3 September 2003 | Return made up to 07/06/03; full list of members |
20 August 2003 | Ad 27/03/03--------- eur si 701000@1=701000 eur ic 0/701000 |
20 August 2003 | Ad 27/03/03--------- eur si 701000@1=701000 eur ic 0/701000 |
23 April 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 |
23 April 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 |
11 March 2003 | Particulars of contract relating to shares |
11 March 2003 | Particulars of contract relating to shares |
11 March 2003 | Resolutions
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11 March 2003 | Ad 31/12/01--------- eur si 332188@1 |
11 March 2003 | Ad 28/09/01--------- eur si 300000@1 |
11 March 2003 | Particulars of contract relating to shares |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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11 March 2003 | Nc inc already adjusted 28/09/01 |
11 March 2003 | Resolutions
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11 March 2003 | Particulars of contract relating to shares |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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11 March 2003 | Eur nc 500000/2000000 31/12/01 |
11 March 2003 | Ad 28/09/01--------- eur si 300000@1 |
11 March 2003 | Eur nc 500000/2000000 31/12/01 |
11 March 2003 | Ad 31/12/01--------- eur si 332188@1 |
11 March 2003 | Nc inc already adjusted 28/09/01 |
22 January 2003 | Resolutions
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22 January 2003 | Resolutions
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7 November 2002 | Return made up to 07/06/02; full list of members |
7 November 2002 | Return made up to 07/06/02; full list of members |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
9 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 |
9 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 |
14 August 2001 | New director appointed |
14 August 2001 | New director appointed |
14 August 2001 | Director resigned |
14 August 2001 | Secretary resigned |
14 August 2001 | New secretary appointed |
14 August 2001 | Director resigned |
14 August 2001 | New director appointed |
14 August 2001 | New director appointed |
14 August 2001 | New secretary appointed |
14 August 2001 | New director appointed |
14 August 2001 | Secretary resigned |
14 August 2001 | New director appointed |
7 June 2001 | Incorporation |
7 June 2001 | Incorporation |