Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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25 Jul 2024 |
PSC05 |
Change of details for Ephelia Capital Gmbh as a person with significant control on 27 July 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michele Tegon on 13 July 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michele Tegon on 13 July 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL England to 20 Fitzroy Square London W1T 6EJ on 22 February 2023
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07 Nov 2022 |
SH02 |
Sub-division of shares on 3 November 2022
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27 Jul 2022 |
CERTNM |
Company name changed appydev LTD\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB England to 29 Farm Street London W1J 5RL on 27 June 2022
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27 Jun 2022 |
PSC02 |
Notification of Ephelia Capital Gmbh as a person with significant control on 9 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Michele Tegon as a person with significant control on 9 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Concetta Belluardo as a person with significant control on 9 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Concetta Belluardo as a director on 9 June 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Feb 2021 |
PSC01 |
Notification of Michele Tegon as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Concetta Belluardo as a person with significant control on 8 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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