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APPLIANCE BOOK LTD

Company number 08731306

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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)
03 Apr 2024 AD02 Register inspection address has been changed from Conectid Group 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT England to Conectid Group 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
03 Apr 2024 AD02 Register inspection address has been changed from Conectid Group 20 - 22 Wenlock Raod London N1 7GU United Kingdom to Conectid Group 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Mar 2024 AD03 Register(s) moved to registered inspection location Conectid Group 20 - 22 Wenlock Raod London N1 7GU
31 Mar 2024 CH02 Director's details changed for Conectid Limited on 1 September 2023
31 Mar 2024 CH04 Secretary's details changed for Conectid Limited on 1 September 2023
31 Mar 2024 PSC05 Change of details for Conectid Limited as a person with significant control on 1 September 2023
07 Mar 2024 AD01 Registered office address changed from Conectid Group 20 - 22 Wenlock Road London N1 7GU England to Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 7 March 2024
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 May 2023 CH01 Director's details changed for Mr Michalakis Christofi on 1 May 2023
01 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Conectid Group 20 - 22 Wenlock Road London N1 7GU on 1 May 2023
07 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 AA Unaudited abridged accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Apr 2021 CH02 Director's details changed for Conectid Limited on 1 April 2021
27 Apr 2021 AD02 Register inspection address has been changed from 9 Windsor Crescent Wokingham RG40 1GN England to Conectid Group 20 - 22 Wenlock Raod London N1 7GU
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
26 Apr 2021 TM02 Termination of appointment of Michalakis Christofi as a secretary on 31 March 2021
26 Apr 2021 AP04 Appointment of Conectid Limited as a secretary on 1 April 2021
26 Apr 2021 AP02 Appointment of Conectid Limited as a director on 1 January 2020
25 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Apr 2021 PSC07 Cessation of Michalakis Christofi as a person with significant control on 1 January 2020