(CS01) Confirmation statement with no updates 2024/03/08
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2024/01/11 - the day director's appointment was terminated
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2024/01/11
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 2023/03/08
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/12/05.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/05.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/12/05 - the day director's appointment was terminated
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2022/03/08
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/01/28.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 21st, December 2021
| accounts
|
Free Download
(32 pages)
|
(TM01) 2021/06/17 - the day director's appointment was terminated
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/05/07 - the day director's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/03/26.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/03/08
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2020/07/15.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/11
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(23 pages)
|
(AD01) Address change date: 2019/08/21. New Address: Floor 2 Tempus Court Onslow Street Guildford Surrey GU1 4SS. Previous address: Tempus Court Onslow Street Guildford Surrey GU1 4SS
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/08/20. New Address: Tempus Court Onslow Street Guildford Surrey GU1 4SS. Previous address: Waltham House 5-7 st Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ England
filed on: 20th, August 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/11
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2018/08/10. New Address: Waltham House 5-7 st Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ. Previous address: Westbury House 15 Bury Street Guildford Surrey GU2 4YZ England
filed on: 10th, August 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/27.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/27.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018/03/27
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(42 pages)
|
(TM01) 2018/03/27 - the day director's appointment was terminated
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/03/27 - the day director's appointment was terminated
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 12th, April 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/03/11
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 1st, November 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2017/03/18 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/11
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 25th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2016/11/21. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: Crossweys House 28-30 High Street Guildford Surrey GU1 3EL
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/11/21. New Address: Westbury House 15 Bury Street Guildford Surrey GU2 4YZ. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/03/11 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, February 2016
| capital
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 27th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/03/11 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/03/11
capital
|
|
(AP01) New director appointment on 2015/03/11.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/11.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/11 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/04/30
filed on: 15th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/01/02. New Address: Crossweys House 28-30 High Street Guildford Surrey GU1 3EL. Previous address: 145-157 St John Street London EC1V 4PW
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/01/02 director's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/12/30
filed on: 30th, December 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/08
filed on: 8th, December 2014
| resolution
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(CERTNM) Company name changed appy go lucky LTDcertificate issued on 08/12/14
filed on: 8th, December 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CH01) On 2014/11/03 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/04/15 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014/01/29 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, April 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|