- Company Overview for APLEONA LIMITED (09899510)
- Filing history for APLEONA LIMITED (09899510)
- People for APLEONA LIMITED (09899510)
- Charges for APLEONA LIMITED (09899510)
- More for APLEONA LIMITED (09899510)
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) |
---|---|---|---|
11 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
13 May 2024 | AD01 | Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 13 May 2024 | |
26 Jan 2024 | AD01 | Registered office address changed from Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on 26 January 2024 | |
12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
27 Jul 2023 | AP03 | Appointment of Mrs Fiona Frater as a secretary on 14 July 2023 | |
31 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 | |
16 May 2023 | AD01 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN on 16 May 2023 | |
10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
11 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
29 Jul 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
25 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
15 Feb 2022 | PSC07 | Cessation of Apleona Holding Gmbh as a person with significant control on 15 February 2022 | |
28 Jan 2022 | PSC07 | Cessation of Apleona Group Gmbh as a person with significant control on 5 November 2021 | |
28 Jan 2022 | PSC02 | Notification of Apleona Holding Gmbh as a person with significant control on 5 November 2021 | |
01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Aug 2021 | AD01 | Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
18 May 2021 | MR04 | Satisfaction of charge 098995100001 in full | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
04 Nov 2019 | AD01 | Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 | |
13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Sep 2019 | CH01 | Director's details changed for Dr. Fronja Georg Jorg on 9 September 2019 |