Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024
|
|
|
05 Aug 2024 |
PSC02 |
Notification of Apps Business Holdings Limited as a person with significant control on 30 September 2023
|
|
|
05 Aug 2024 |
PSC07 |
Cessation of Kristofer Apps as a person with significant control on 5 August 2024
|
|
|
05 Aug 2024 |
PSC07 |
Cessation of Emily Apps as a person with significant control on 5 July 2024
|
|
|
05 Aug 2024 |
PSC07 |
Cessation of Graham Renforth as a person with significant control on 30 September 2023
|
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 040553690004 in full
|
|
|
04 Jun 2024 |
PSC04 |
Change of details for Mr Kristofer Apps as a person with significant control on 3 June 2024
|
|
|
04 Jun 2024 |
PSC04 |
Change of details for Mrs Emily Apps as a person with significant control on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mrs Yvette Edna Renforth on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Martin John Renforth on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Kristofer Apps on 3 June 2024
|
|
|
04 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Yvette Renforth on 3 June 2024
|
|
|
26 Apr 2024 |
PSC01 |
Notification of Emily Apps as a person with significant control on 6 April 2024
|
|
|
26 Apr 2024 |
PSC01 |
Notification of Kristofer Apps as a person with significant control on 5 April 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 040553690006, created on 8 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 040553690005, created on 22 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Kristofer Apps as a director on 1 October 2023
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|