Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
PSC01 |
Notification of Damian Bird as a person with significant control on 22 April 2021
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14 Mar 2023 |
PSC07 |
Cessation of Adreq Limited as a person with significant control on 14 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 39 Moulsham Court,Moulsham Street Chelmsford Essex CM2 0HY United Kingdom to 124 City Road London EC1V 2NX on 28 December 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CERTNM |
Company name changed apple facilities management LTD\certificate issued on 24/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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24 May 2022 |
PSC07 |
Cessation of Damian Bird as a person with significant control on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Adam William Saint as a director on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of Damian Bird as a person with significant control on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Damian Bird as a director on 24 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Dec 2021 |
PSC02 |
Notification of Adreq Limited as a person with significant control on 22 April 2021
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14 Dec 2021 |
PSC07 |
Cessation of Stephen William Lawrence as a person with significant control on 22 April 2021
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14 Dec 2021 |
PSC07 |
Cessation of Mark Paul Starling as a person with significant control on 22 April 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Adam William Saint as a director on 22 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Mark Paul Starling as a director on 22 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Stephen William Lawrence as a director on 22 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Stephen William Lawrence as a secretary on 22 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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