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APPLICABLE LIMITED

Company number 03426111

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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)
15 Mar 2018 AA Full accounts made up to 31 March 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
05 Jan 2017 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017
05 Jan 2017 AP04 Appointment of London Law Secretarial Limited as a secretary on 1 January 2017
05 Jan 2017 TM02 Termination of appointment of Paul Charlton Willmott as a secretary on 1 January 2017
05 Jan 2017 AD01 Registered office address changed from 3rd Floor 26-68 Hammersmith Grove London W6 7HA to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 5 January 2017
06 Dec 2016 CS01 Confirmation statement made on 16 September 2016 with updates
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2016 AUD Auditor's resignation
06 Sep 2016 CC04 Statement of company's objects
30 Aug 2016 AP01 Appointment of Didier Henri Nicolas Jaubert as a director on 10 August 2016
30 Aug 2016 AP01 Appointment of Olivier Denis Michel Marie Fisson Jaubert D'aubry De Puymorin as a director on 10 August 2016
30 Aug 2016 TM02 Termination of appointment of Wk Company Services Limited as a secretary on 10 August 2016
30 Aug 2016 AP03 Appointment of Paul Charlton Willmott as a secretary on 10 August 2016
30 Aug 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
30 Aug 2016 AP01 Appointment of Alexis Cornu-Thenard as a director on 10 August 2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 AD01 Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath Somerset BA1 2JE to 3rd Floor 26-68 Hammersmith Grove London W6 7HA on 30 August 2016
26 Aug 2016 SH10 Particulars of variation of rights attached to shares
26 Aug 2016 SH08 Change of share class name or designation