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APOLLO INTERNATIONAL LTD

Company number 04897897

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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)
13 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
13 Jul 2017 CH01 Director's details changed for Mrs Tatiana Balabanova on 30 June 2017
13 Jul 2017 PSC01 Notification of Tatiana Balabanova as a person with significant control on 6 April 2016
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
01 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
27 Apr 2016 AP04 Appointment of Abs Secretary Services Ltd as a secretary on 15 September 2015
26 Apr 2016 TM02 Termination of appointment of Larisa Dementieva as a secretary on 15 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 May 2015 CH01 Director's details changed for Mrs Tatiana Balabanova on 8 May 2015
07 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10,000
02 Sep 2014 AD01 Registered office address changed from 3Rd Floor, 49 Farringdon Road Farringdon Road London EC1M 3JP England to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2 September 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor, 49 Farringdon Road Farringdon Road London EC1M 3JP on 28 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AAMD Amended accounts made up to 30 September 2012
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10,000
01 Jul 2013 AP01 Appointment of Mrs Natalia Mishicheva as a director
01 Jul 2013 TM01 Termination of appointment of Andrei Balabanov as a director
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 AAMD Amended accounts made up to 30 September 2011
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders