APPLE G.B. LIMITED

06203764
85 GREAT PORTLAND STREET LONDON ENGLAND W1W7LT

Documents

Documents
Date Category Description Pages
10 Oct 2024 mortgage Registration of a charge 93 Buy now
03 Oct 2024 accounts Annual Accounts 8 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 mortgage Registration of a charge 94 Buy now
22 Oct 2023 accounts Annual Accounts 11 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 May 2023 officers Termination of appointment of director (Miles Jonathan Postgate) 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2022 resolution Resolution 4 Buy now
19 Oct 2022 incorporation Memorandum Articles 25 Buy now
02 Sep 2022 accounts Annual Accounts 11 Buy now
02 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 35 Buy now
11 Aug 2022 resolution Resolution 4 Buy now
30 Jun 2022 mortgage Registration of a charge 72 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2021 officers Appointment of director (Mr Miles Jonathan Postgate) 2 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Thomas Robin Lavery) 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Kenneth John Burns) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Kenneth John Burns) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Miles Jonathan Postgate) 1 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Fiona Postgate) 1 Buy now
04 Aug 2021 accounts Annual Accounts 8 Buy now
22 Jul 2021 mortgage Statement of release/cease from a charge 2 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 7 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 8 Buy now
02 Dec 2016 officers Change of particulars for secretary (Mrs Fiona Postgate) 1 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Miles Postgate) 2 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
10 Dec 2015 accounts Annual Accounts 8 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
24 Oct 2013 accounts Annual Accounts 15 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 accounts Annual Accounts 8 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
07 May 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
12 May 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: 121 westgate, guisborough, TS14 6AH 1 Buy now
24 Apr 2007 capital Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Apr 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
04 Apr 2007 incorporation Incorporation Company 13 Buy now