APL MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 23/05/2423 May 2024 | Change of details for Mr Anthony Paul Leyens as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Maria Pieri on 2024-05-23 |
| 23/05/2423 May 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Alessandro Vignali on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Anthony Paul Leyens on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Matthew Edward Jackson on 2024-05-23 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Current accounting period extended from 2023-09-30 to 2024-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Notification of Anthony Paul Leyens as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Withdrawal of a person with significant control statement on 2023-04-06 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VIGNALI / 15/10/2018 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO VIGNALI / 15/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD JACKSON / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD JACKSON / 16/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MARIA PIERI / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIERI / 16/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VIGNALI / 15/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MARIA PIERI / 15/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO VIGNALI / 15/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD JACKSON / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD JACKSON / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIERI / 15/10/2018 |
| 27/09/1827 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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