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APPSCATTER LIMITED

Company number 09786498

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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)
05 Aug 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 5 August 2024
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 December 2023
27 Oct 2023 PSC05 Change of details for Airnow Plc as a person with significant control on 26 October 2023
05 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
20 Dec 2022 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS England to High Holborn House 52-54 High Holborn London WC1V 6RL on 20 December 2022
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
17 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
16 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
09 Jun 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
01 May 2020 PSC07 Cessation of Philip Paul Marcella as a person with significant control on 21 August 2017
01 May 2020 PSC05 Change of details for Appscatter Group Plc as a person with significant control on 24 December 2019
12 Mar 2020 TM01 Termination of appointment of Jason Hill as a director on 6 March 2020
03 Feb 2020 AA Accounts for a small company made up to 31 December 2018
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates