LITTLE APPLE HOLDINGS LIMITED

02997668
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 24 Buy now
17 Sep 2024 officers Appointment of director (Julita Exposito-Garcia) 2 Buy now
18 Apr 2024 accounts Annual Accounts 12 Buy now
20 Mar 2024 officers Termination of appointment of director (Carlotta Jansen) 1 Buy now
07 Feb 2024 officers Appointment of director (Professor Dusko Ilic) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 24 Buy now
16 Aug 2023 officers Termination of appointment of director (Sandra Docking) 1 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
08 Jun 2023 accounts Annual Accounts 12 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 24 Buy now
11 Nov 2022 officers Termination of appointment of director (James Stanley Hawksworth) 1 Buy now
15 Feb 2022 officers Change of particulars for director (Luke Doonan) 2 Buy now
09 Feb 2022 incorporation Memorandum Articles 14 Buy now
09 Feb 2022 resolution Resolution 1 Buy now
04 Feb 2022 officers Appointment of director (Luke Doonan) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Luke Doonan) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 24 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Lars Gunnar Larsson) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Mr James Stanley Hawksworth) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Luke Doonan) 2 Buy now
19 Oct 2021 officers Appointment of director (Carlotta Jansen) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr James Stanley Hawksworth) 2 Buy now
07 Oct 2021 officers Appointment of director (Luke Doonan) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Paul Kevin Reeve) 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Giles Mark Godart-Brown) 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Kevin Robert Pownall) 1 Buy now
06 Oct 2021 officers Appointment of director (Mr Lars Gunnar Larsson) 2 Buy now
23 Jul 2021 accounts Annual Accounts 18 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 25 Buy now
23 Jul 2020 accounts Annual Accounts 15 Buy now
26 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Paul Kevin Reeve) 2 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Kevin Robert Pownall) 2 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Giles Mark Godart-Brown) 2 Buy now
12 Feb 2020 officers Change of particulars for director (Sandra Docking) 2 Buy now
12 Feb 2020 officers Change of particulars for director (Ms Elizabeth Winifred Aitken) 2 Buy now
14 Dec 2019 confirmation-statement Confirmation Statement With Updates 27 Buy now
27 Sep 2019 officers Appointment of director (Sandra Docking) 2 Buy now
04 Jul 2019 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
04 Jul 2019 officers Termination of appointment of secretary (Hs Secretarial Limited) 1 Buy now
04 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 officers Termination of appointment of director (Emily Selkirk) 1 Buy now
24 May 2019 accounts Annual Accounts 11 Buy now
24 Apr 2019 officers Termination of appointment of director (Gavin Paul Scott) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Bina Chauhan) 1 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 27 Buy now
30 Oct 2018 accounts Annual Accounts 10 Buy now
19 Oct 2018 officers Appointment of director (Miss Dawn Osborne) 2 Buy now
19 Oct 2018 officers Appointment of director (Miss Emily Selkirk) 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Gavin Paul Scott) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Alison Margaret Mcilwraith) 1 Buy now
05 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
02 Jun 2017 accounts Annual Accounts 7 Buy now
21 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 30 Buy now
01 Jul 2016 accounts Annual Accounts 5 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Gavin Paul Scott) 1 Buy now
10 Dec 2015 annual-return Annual Return 43 Buy now
13 Oct 2015 officers Appointment of director (Mr Giles Mark Godart-Brown) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Kevin Robert Pownall) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Ruppert Gabriel) 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Radma Sabaratnam) 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Ross Sampford) 1 Buy now
26 Jun 2015 accounts Annual Accounts 6 Buy now
24 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 1 Buy now
05 Dec 2014 annual-return Annual Return 41 Buy now
12 Aug 2014 officers Termination of appointment of director (Michael Josef Thöne) 1 Buy now
13 May 2014 officers Appointment of director (Mr Ross Sampford) 2 Buy now
13 May 2014 officers Appointment of director (Ms Alison Margaret Mcilwraith) 2 Buy now
13 May 2014 officers Appointment of director (Dr Radma Sabaratnam) 2 Buy now
13 May 2014 officers Appointment of director (Mr Paul Reeve) 2 Buy now
13 May 2014 officers Termination of appointment of director (James Hawksworth) 1 Buy now
13 May 2014 officers Termination of appointment of director (James Robson) 1 Buy now
13 May 2014 officers Termination of appointment of director (Uday Ondhia) 1 Buy now
13 May 2014 officers Termination of appointment of director (Carli Harper-Penman) 1 Buy now
18 Mar 2014 accounts Annual Accounts 7 Buy now
19 Dec 2013 annual-return Annual Return 41 Buy now
23 Sep 2013 officers Appointment of director (Mr Ruppert Gabriel) 2 Buy now
20 Sep 2013 officers Appointment of director (Ms Elizabeth Winifred Aitken) 2 Buy now
12 Sep 2013 officers Appointment of director (Mr Gavin Paul Scott) 2 Buy now
22 Aug 2013 officers Appointment of director (Mr Michael Josef Thöne) 2 Buy now
21 Aug 2013 officers Termination of appointment of director (Matthew Knight) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (Shania Woodruff-Ellens) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (Bryan Hill) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (Luke Doonan) 1 Buy now
09 Apr 2013 accounts Annual Accounts 7 Buy now
14 Dec 2012 annual-return Annual Return 40 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Ondhia Uday) 2 Buy now