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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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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06 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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08 Aug 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Laurence Cooper on 24 September 2021
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08 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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08 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr. Maksym Porokhniuk as a person with significant control on 24 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 207 Regent Street 3rd Floor London W1B 3HH on 7 July 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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01 Jul 2020 |
PSC07 |
Cessation of Andrii Vietokha as a person with significant control on 1 March 2020
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01 Jul 2020 |
PSC01 |
Notification of Maksym Porokhniuk as a person with significant control on 1 March 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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10 Jun 2019 |
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Aug 2018 |
CH02 |
Director's details changed for Appleton Directors Limited on 20 August 2018
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20 Aug 2018 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 20 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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