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
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
03 Jul 2012 officers Appointment of director (Ms Shania Woodruff-Ellens) 2 Buy now