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APPLE RETAIL UK LIMITED

Company number 04996702

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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 Dec 2024 CH01 Director's details changed for Jamie Wonji Wong on 20 December 2024
02 Dec 2024 AP01 Appointment of Jamie Wonji Wong as a director on 1 December 2024
02 Dec 2024 TM01 Termination of appointment of Peter Ronald Denwood as a director on 1 December 2024
16 Oct 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
16 Oct 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
09 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
09 Sep 2024 CH01 Director's details changed for Eamonn Clancy on 5 September 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
01 Dec 2023 AP01 Appointment of Alia Azmi as a director on 28 November 2023
06 Nov 2023 CH04 Secretary's details changed for Abogado Nominees Limited on 3 November 2023
03 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
27 Sep 2023 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 27 September 2023
08 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
11 Jul 2023 AA Full accounts made up to 24 September 2022
30 Jan 2023 AP01 Appointment of Eamonn Clancy as a director on 24 January 2023
30 Jan 2023 TM01 Termination of appointment of Michael Joseph Boyd as a director on 24 January 2023
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
07 Jul 2022 AA Full accounts made up to 25 September 2021
09 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
11 Jul 2021 AA Full accounts made up to 26 September 2020
09 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
08 Jul 2020 AA Full accounts made up to 28 September 2019
16 Jan 2020 AD01 Registered office address changed from 20 C/O Tmf, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 16 January 2020
15 Jan 2020 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 20 C/O Tmf, 8th Floor 20 Farringdon Street London EC4A 4AB on 15 January 2020