- Company Overview for APRIROSE LIMITED (02135425)
- Filing history for APRIROSE LIMITED (02135425)
- People for APRIROSE LIMITED (02135425)
- Charges for APRIROSE LIMITED (02135425)
- More for APRIROSE LIMITED (02135425)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | AD01 | Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor 88 Baker Street London W1U 6TQ on 2 September 2024 | |
| 26 Jul 2024 | ANNOTATION |
Admin Removed The CH03 was administratively removed from the public register on 26/07/2024 as it was not properly delivered
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| 27 Jun 2024 | TM02 | Termination of appointment of a secretary | |
| 27 Jun 2024 | TM02 | Termination of appointment of Minal Parag Gudka as a secretary on 26 June 2024 | |
| 26 Jun 2024 | AP03 | Appointment of Mrs Minal Parag Gudka as a secretary on 26 June 2024 | |
| 01 May 2024 | MR04 | Satisfaction of charge 021354250014 in full | |
| 17 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
| 01 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
| 04 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jan 2022 | AP01 | Appointment of Ms Meenal Devani as a director on 13 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with updates | |
| 27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Mar 2021 | MR01 | Registration of charge 021354250015, created on 25 February 2021 | |
| 27 Jan 2021 | MR01 | Registration of charge 021354250014, created on 22 January 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with updates | |
| 11 Nov 2020 | MR04 | Satisfaction of charge 021354250013 in full | |
| 11 Nov 2020 | MR04 | Satisfaction of charge 021354250010 in full | |
| 03 Nov 2020 | MR04 | Satisfaction of charge 7 in full | |
| 06 Aug 2020 | MR04 | Satisfaction of charge 3 in full | |
| 06 Aug 2020 | MR04 | Satisfaction of charge 6 in full | |
| 06 Aug 2020 | MR04 | Satisfaction of charge 8 in full | |
| 23 Apr 2020 | PSC05 | Change of details for Aprirose Holding Limited as a person with significant control on 23 March 2020 |