APPCO UK LTD

03464199
OFFICE 4, RILEY STUDIOS 724 HOLLOWAY ROAD LONDON ENGLAND N19 3JD

Documents

Documents
Date Category Description Pages
09 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
09 Dec 2024 resolution Resolution 2 Buy now
09 Dec 2024 insolvency Solvency Statement dated 03/12/24 1 Buy now
09 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2024 accounts Annual Accounts 34 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 accounts Annual Accounts 34 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2023 accounts Annual Accounts 28 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Amended Accounts 31 Buy now
28 Oct 2021 accounts Annual Accounts 28 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Amended Accounts 31 Buy now
23 Mar 2021 accounts Annual Accounts 28 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Michael John Hogg) 2 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Christos John Niarchos) 1 Buy now
04 Jun 2020 officers Change of particulars for director (Mr Christos John Niarchos) 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 accounts Annual Accounts 32 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 59 Buy now
25 May 2018 resolution Resolution 27 Buy now
25 May 2018 resolution Resolution 3 Buy now
24 May 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 May 2018 incorporation Re Registration Memorandum Articles 26 Buy now
24 May 2018 resolution Resolution 1 Buy now
24 May 2018 change-of-name Reregistration Public To Private Company 2 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 30 Buy now
27 Sep 2017 officers Appointment of director (Mr Michael John Hogg) 2 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Michael Clive Blane) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Richard Leslie Davison) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Paul John Sanderson) 1 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2016 mortgage Registration of a charge 12 Buy now
20 Sep 2016 accounts Annual Accounts 58 Buy now
27 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Paul John Sanderson) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Richard Leslie Davison) 2 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Richard Leslie Davison) 1 Buy now
15 May 2015 mortgage Registration of a charge 30 Buy now
12 May 2015 accounts Annual Accounts 59 Buy now
02 May 2015 mortgage Registration of a charge 35 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
19 May 2014 accounts Annual Accounts 33 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 43 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 officers Termination of appointment of director (Richard Davison) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Richard Davison) 1 Buy now
18 Mar 2013 officers Appointment of secretary (Mr Richard Leslie Davison) 1 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Richard Davidson) 1 Buy now
03 Jul 2012 accounts Annual Accounts 34 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Paul John Sanderson) 2 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Richard Leslie Davison) 2 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Christos John Niarchos) 2 Buy now
14 Mar 2012 officers Change of particulars for secretary (Mr Richard Leslie Davidson) 1 Buy now
14 Mar 2012 officers Change of particulars for director (Michael Clive Blane) 2 Buy now
17 Jan 2012 annual-return Annual Return 8 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Richard Leslie Davison) 2 Buy now
16 Jan 2012 officers Change of particulars for secretary (Mr Richard Leslie Davidson) 2 Buy now
14 Dec 2011 annual-return Annual Return 19 Buy now
14 Dec 2011 annual-return Annual Return 19 Buy now
28 Nov 2011 annual-return Annual Return 10 Buy now
02 Jun 2011 accounts Annual Accounts 30 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2010 accounts Annual Accounts 30 Buy now
25 Jan 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 officers Change of particulars for secretary (Richard Leslie Davidson) 1 Buy now
28 Jul 2009 officers Secretary appointed richard leslie davidson 2 Buy now
03 Jul 2009 officers Director's change of particulars / richard davison / 01/06/2009 1 Buy now
30 Jun 2009 officers Director's change of particulars / richard davison / 30/06/2009 1 Buy now
30 Jun 2009 officers Appointment terminated director michael hogg 1 Buy now
05 Jun 2009 accounts Annual Accounts 31 Buy now