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APOSTROPHE ONE LIMITED

Company number 07706210

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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)
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
30 Jan 2024 TM02 Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 44 Jewel Road London E17 4QX on 30 January 2024
29 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jan 2020 PSC04 Change of details for Ms Valentina D'efilippo as a person with significant control on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Ms Valentina D'efilippo on 3 January 2020
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 AP04 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
14 Mar 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
14 Mar 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 14 March 2017
17 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates