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AP 2021 LIMITED

Company number 07279753

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
24 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
27 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AD01 Registered office address changed from First Floor 22 Wardour Street London W1D 6QQ to 2/F 19 Gerrard Street London W1D 6JG on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Ms Vivienne Gi-Mon Poon on 8 February 2016
10 Feb 2016 CH01 Director's details changed for Amelia Pei Feng Chong on 8 February 2016
28 Jan 2016 CH01 Director's details changed for Ms Vivienne Gi-Mon Poon on 26 January 2016
19 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014