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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04 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr. Richard Laurence Cooper on 24 September 2021
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13 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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13 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
PSC04 |
Change of details for Malini Toppinen as a person with significant control on 14 February 2019
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2019 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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28 Aug 2018 |
CH02 |
Director's details changed for Appleton Directors Limited on 28 August 2018
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