APPSSENTIAL LIMITED

Company number 07941301

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
08 Aug 2018	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW on 8 August 2018	(1 page)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
04 Dec 2017	CH01	Director's details changed for Mrs Sander Linn Htaik on 4 December 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
20 Nov 2017	PSC01	Notification of Tin Aung as a person with significant control on 25 July 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mrs Sander Linn Htaik as a director on 25 July 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from 79 Munster Road Teddington Surrey TW11 9LS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 16 November 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Michael Aubrey as a director on 24 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Steven Scott Thomas as a director on 24 July 2017	(1 page)
02 Aug 2017	AD01	Registered office address changed from 79 Munster Road Teddington TW11 9LS England to 79 Munster Road Teddington Surrey TW11 9LS on 2 August 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE England to 79 Munster Road Teddington TW11 9LS on 24 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Pv Group Ltd as a person with significant control on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Michael Aubrey as a director on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Steven Scott Thomas as a director on 24 July 2017	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
05 Jul 2016	AD01	Registered office address changed from Surrey House , 2nd Floor 34 ,Eden Street Kingston upon Thames Surrey KT1 1ER to Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE on 5 July 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 1,250.00	(4 pages)
26 Apr 2016	TM01	Termination of appointment of Sandar Linn Htaik as a director on 13 April 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Apr 2016	AP01	Appointment of Mr Michael Aubrey as a director on 13 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Steven Scott Thomas as a director on 13 April 2016	(2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(3 pages)

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