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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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27 Jun 2024 |
PSC05 |
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Oliver David John Sargent on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
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04 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Oliver David John Sargent as a director
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19 Apr 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 3 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 3 April 2024
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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14 Aug 2023 |
PSC05 |
Change of details for Applerigg Limited as a person with significant control on 2 March 2022
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03 May 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Oliver David John Sargent as a director on 6 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/2024
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Bruce Louis Offergelt on 14 June 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 June 2021
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07 May 2021 |
AP01 |
Appointment of Mr Paolo Nicola Scalco as a director on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Francis Alexander Scott as a director on 5 March 2021
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10 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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14 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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