Advanced company searchLink opens in new window

APPSTRACTOR CORPORATION (UK) LTD

Company number 07250556

Filter by category

Filter by category


Confirmation statement filters

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)
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 900
02 Mar 2016 AD01 Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 March 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 900
27 May 2015 CH01 Director's details changed for Paul Adam Rosental on 1 May 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2015 TM01 Termination of appointment of Philip Michael Caplan as a director on 17 February 2015
24 Feb 2015 CERTNM Company name changed trusted web services LIMITED\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-01-26
24 Feb 2015 CONNOT Change of name notice
23 Feb 2015 AP01 Appointment of Mr. Philip Michael Caplan as a director on 15 February 2015
25 Sep 2014 SH02 Sub-division of shares on 22 July 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 900
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 22/07/2014
  • RES10 ‐ Resolution of allotment of securities
22 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AD01 Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD England on 18 July 2011
15 Jul 2011 TM01 Termination of appointment of Harold Rosenthal as a director
13 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
12 Aug 2010 AP01 Appointment of Paul Adam Rosental as a director
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted