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IFAPPS LIMITED

Company number 07158273

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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)
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2014
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2015
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2013
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 448,950
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 448,950
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 448,950
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
08 Mar 2013 CH01 Director's details changed for Mr Julian Henry Martin-Redman on 4 October 2010
08 Mar 2013 CH01 Director's details changed for Mr Simon David Martin-Redman on 30 October 2012
08 Mar 2013 AD04 Register(s) moved to registered office address
08 Mar 2013 AD02 Register inspection address has been changed from C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN England
08 Mar 2013 TM01 Termination of appointment of David Evans as a director
08 Mar 2013 TM02 Termination of appointment of Jonathan Lipscomb as a secretary
08 Mar 2013 TM01 Termination of appointment of Gary Mawdsley as a director
16 Nov 2012 AD01 Registered office address changed from , C/O Norman Wilson & Comp Ltd Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom on 16 November 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 25/10/2011 to 31/01/2012
14 May 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 448,950
  • ANNOTATION A second filed SH01 was registered on 15/05/2012
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 365,950