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APPLICATION PERFORMANCE LTD

Company number 05094474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
19 Jan 2023 SH02 Sub-division of shares on 23 December 2022
19 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
07 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
24 Jul 2017 CH01 Director's details changed for Mr Michael Mcguinness on 24 July 2017
05 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017
21 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000