Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Apps It Holdings Limited as a person with significant control on 2 October 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Phillip Edward Coles on 1 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Simon John Moore on 1 February 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE on 21 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Compass House 30-36 East Street Bromley Kent BR1 1QU to Stc House 7 Elmfield Road Bromley BR1 1LT on 18 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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13 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH08 |
Change of share class name or designation
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25 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2019 |
PSC02 |
Notification of Apps It Holdings Limited as a person with significant control on 7 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Simon John Moore as a person with significant control on 7 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Phillip Edward Coles as a person with significant control on 7 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Robert Anthony Hamilton Wills as a director on 7 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Kevin Alan Houghton as a person with significant control on 7 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Kevin Alan Houghton as a director on 7 October 2019
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