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APPRISS RETAIL LTD

Company number 04384024

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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)
22 Jul 2021 AP01 Appointment of Darren Thornton Moore as a director on 15 April 2021
22 Jul 2021 AP01 Appointment of Krishnan Sastry as a director on 15 April 2021
22 Jul 2021 AP01 Appointment of Michael Deal as a director on 15 April 2021
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
03 Mar 2021 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
10 Jan 2021 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
28 Feb 2020 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
30 Oct 2018 TM01 Termination of appointment of Anika Agarwal as a director on 2 November 2016
30 Oct 2018 TM01 Termination of appointment of Krishnan Kolathur Sastry as a director on 1 May 2017
15 May 2018 CH01 Director's details changed for Mr Jeff Byal on 15 May 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
01 Mar 2018 PSC05 Change of details for Tre Sr Holdings Limited as a person with significant control on 19 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
27 Sep 2017 CONNOT Change of name notice
09 Aug 2017 AP01 Appointment of Krishnan Kolathur Sastry as a director on 1 May 2017
08 Aug 2017 TM01 Termination of appointment of Mark Steven Hammond as a director on 1 May 2017
08 Mar 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates