CS01 |
Confirmation statement with updates 2024-03-13
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2024-03-12
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 23rd, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2023-01-17
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-12-13
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-11-10 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-24
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, May 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-12
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-03-01
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-03-09
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-07-01
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-04-07
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-07
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-30
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-31
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2021-03-30
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-26
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-25
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2021-01-08
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 10th, November 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2020-01-31 to 2020-04-30
filed on: 15th, September 2020
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-08-25
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-08-25 - new secretary appointed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-25
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-25
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-06-20
filed on: 20th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH03 |
On 2020-06-06 secretary's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-06
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-06 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Red Apple Digital Solutions Ltd 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ United Kingdom to Crown House 1 Stafford Place Weston-Super-Mare BS23 2QZ on 2020-01-23
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-08
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-09
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 9th, January 2019
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2019-01-09: 100.00 GBP
capital
|
|