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AP GREAT RETAIL LTD

Company number 08567735

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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 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Mr Petar Ivanov Vragalev on 1 October 2016
10 Oct 2016 AD01 Registered office address changed from 49 Hall Rd London RM6 4LJ to 88a Lynton Avenue Romford RM7 8NL on 10 October 2016
15 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
19 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
07 May 2014 AD01 Registered office address changed from 49 49 Hall Rd London London RM6 4LJ Great Britain on 7 May 2014
07 May 2014 AD01 Registered office address changed from 1 Seaton Close London E13 8JJ United Kingdom on 7 May 2014
10 Jul 2013 TM02 Termination of appointment of Aliona Caraivanova as a secretary
25 Jun 2013 CERTNM Company name changed "ap retail LIMITED" LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AP03 Appointment of Ms Aliona Caraivanova as a secretary
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted