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APPS HOLDINGS LTD

Company number 12866737

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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)
18 Aug 2024 AA Micro company accounts made up to 31 December 2023
03 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
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
04 Sep 2023 CH01 Director's details changed for Mr Pavels Surkovs on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Anthony Pickwick on 4 September 2023
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
16 Feb 2023 CERTNM Company name changed apps developments LTD\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
14 Feb 2023 PSC01 Notification of Pavels Surkovs as a person with significant control on 14 February 2023
14 Feb 2023 PSC01 Notification of Anthony Pickwick as a person with significant control on 14 February 2023
14 Feb 2023 PSC07 Cessation of Anthony Pickwick as a person with significant control on 14 February 2023
14 Feb 2023 PSC07 Cessation of Pavels Surkovs as a person with significant control on 14 January 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
01 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
10 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
08 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-08
  • GBP 100