APPY DESIGN LTD

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Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-08-11 with no updates

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19/05/2519 May 2025 Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19

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09/05/259 May 2025 Director's details changed for Mr Luke Patrick Robert Walsh on 2025-05-09

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09/05/259 May 2025 Secretary's details changed for Buffery Secretaries Ltd on 2025-05-09

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09/05/259 May 2025 Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 2025-05-09

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09/05/259 May 2025 Change of details for Mr Luke Patrick Robert Walsh as a person with significant control on 2025-05-09

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16/04/2516 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-11 with updates

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30/05/2430 May 2024 Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 2024-05-30

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30/05/2430 May 2024 Appointment of Buffery Secretaries Ltd as a secretary on 2024-05-30

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25/01/2425 January 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/08/2012 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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