APPOLD ENTERPRISE LIMITED
| Status | ACTIVE |
| Company No. | 12935068 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2020 |
| Age | 3 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
APPOLD ENTERPRISE LIMITED is an active private limited company with number 12935068. It was incorporated 3 years, 8 months, 28 days ago, on 07 October 2020. The company address is 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 30 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129350680002
Charge creation date: 2022-11-30
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shreya Nishil Kukadia
Termination date: 2022-09-26
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-26
Old address: 54 Newberries Avenue Radlett WD7 7EP United Kingdom
New address: 40 Gracechurch Street London EC3V 0BT
Documents
Change to a person with significant control
Date: 26 Sep 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-22
Psc name: Kst Trustees Limited
Documents
Notification of a person with significant control
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kst Trustees Limited
Notification date: 2022-09-22
Documents
Cessation of a person with significant control
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitta Advisory Trustees Limited
Cessation date: 2022-09-22
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nimesh Kiritkumar Patel
Appointment date: 2022-09-22
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vitta Advisory Limited
Termination date: 2022-09-22
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheelan Shah
Termination date: 2022-09-01
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shreya Nishil Kukadia
Appointment date: 2022-09-01
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hamilton Brassey
Termination date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-04
Old address: Hamilton Rose Greville Court Business Centre 1665 High Street Knowle B93 0LL England
New address: 54 Newberries Avenue Radlett WD7 7EP
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hamilton Rose Uk Trustee Services Ltd
Cessation date: 2022-03-31
Documents
Notification of a person with significant control
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vitta Advisory Trustees Limited
Notification date: 2022-03-31
Documents
Appoint corporate director company with name date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vitta Advisory Limited
Appointment date: 2022-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sheelan Shah
Appointment date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129350680001
Charge creation date: 2020-10-16
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