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APPLICATION READINESS LTD

Company number 08858485

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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)
20 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 January 2020
12 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Feb 2018 PSC01 Notification of Christopher Rimmer as a person with significant control on 19 February 2018
22 Feb 2018 PSC01 Notification of Sean Spooner as a person with significant control on 19 February 2018
21 Feb 2018 PSC04 Change of details for Mr Gregory Paul Lambert as a person with significant control on 19 February 2018
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 0.01
31 Jan 2017 AP01 Appointment of Mr Sean Spooner as a director on 27 January 2017
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
18 Nov 2016 AD01 Registered office address changed from 35 New Broad Street London EC2M 1NH to 157 Queens Road Weybridge KT13 0AD on 18 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016