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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12 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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24 Oct 2023 |
PSC05 |
Change of details for Apps Holdings Ltd as a person with significant control on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from 14 Buckingham Street Birmingham B19 3HT England to 16 Buckingham Street Birmingham B19 3HT on 24 October 2023
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04 Sep 2023 |
PSC05 |
Change of details for Apps Holdings Ltd as a person with significant control on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 14 Buckingham Street Birmingham B19 3HT on 4 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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14 Feb 2023 |
PSC02 |
Notification of Apps Holdings Ltd as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Pavels Surkovs as a person with significant control on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Pavels Surkovs as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Tatjana Kucinskaja as a person with significant control on 21 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Anthony Pickwick as a director on 6 October 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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05 Apr 2021 |
PSC04 |
Change of details for Mr Pavels Surkovs as a person with significant control on 6 April 2019
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Pavels Surkovs on 11 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 11 Highfield Road Tipton DY4 0RB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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