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MY APPS CONSTRUCTION LTD

Company number 14428699

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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 Jul 2024	TM02	Termination of appointment of Oluwaseun Akingbe as a secretary on 6 July 2024	View PDF Termination of appointment of Oluwaseun Akingbe as a secretary on 6 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Oluwaseun Akingbe as a director on 6 July 2024	View PDF Termination of appointment of Oluwaseun Akingbe as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Oluwaseun Akingbe as a person with significant control on 8 July 2024	View PDF Cessation of Oluwaseun Akingbe as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC01	Notification of Soner Abdul Kadir as a person with significant control on 1 October 2023	View PDF Notification of Soner Abdul Kadir as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Soner Abdul Kadir as a director on 1 October 2023	View PDF Appointment of Mr Soner Abdul Kadir as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP03	Appointment of Mr Oluwaseun Akingbe as a secretary on 1 June 2024	View PDF Appointment of Mr Oluwaseun Akingbe as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from Unit 10 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 10, Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 July 2024	View PDF Registered office address changed from Unit 10 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 10, Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 10 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 July 2024	View PDF Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 10 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	PSC07	Cessation of Soner Abdul Kadir as a person with significant control on 1 June 2024	View PDF Cessation of Soner Abdul Kadir as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	TM01	Termination of appointment of Soner Abdul Kadir as a director on 1 June 2024	View PDF Termination of appointment of Soner Abdul Kadir as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	PSC01	Notification of Oluwaseun Akingbe as a person with significant control on 1 June 2024	View PDF Notification of Oluwaseun Akingbe as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 6 July 2024	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 6 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	AP01	Appointment of Mr Oluwaseun Akingbe as a director on 1 June 2024	View PDF Appointment of Mr Oluwaseun Akingbe as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	CERTNM	Company name changed my apps LTD\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-14	View PDF Company name changed my apps LTD\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-14 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 14 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 14 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 14 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Soner Abdul Kadir as a person with significant control on 14 April 2024	View PDF Notification of Soner Abdul Kadir as a person with significant control on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Soner Abdul Kadir as a director on 14 April 2024	View PDF Appointment of Mr Soner Abdul Kadir as a director on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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