MOBILE APP ENGINES LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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30/05/2530 May 2025 Micro company 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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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with no updates

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23/05/2423 May 2024 Micro company 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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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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10/11/2210 November 2022 Appointment of Miss Raffaella Mary Rizzo as a director on 2022-11-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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12/07/2112 July 2021 Confirmation statement made on 2021-07-03 with updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, SECRETARY KIRSTA RIZZO

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24/06/2024 June 2020 SECRETARY'S CHANGE OF PARTICULARS / KIRSTA RIZZO / 15/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTA RIZZO / 17/06/2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MS KIRSTA RIZZO / 17/06/2020

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17/06/2017 June 2020 SECRETARY APPOINTED BRENDAN RIZZO

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTA BEBBER / 15/06/2020

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17/06/2017 June 2020 SECRETARY'S CHANGE OF PARTICULARS / KIRSTA BEBBER / 15/06/2020

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MS KIRSTA BEBBER / 01/01/2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTA BEBBER

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/04/1728 April 2017 TERMINATE DIR APPOINTMENT

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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28/04/1728 April 2017 DIRECTOR APPOINTED KIRSTA BEBBER

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28/04/1728 April 2017 CHANGE PERSON AS DIRECTOR

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 20/08/15 NO CHANGES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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07/09/147 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTA BEBBER / 02/04/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/04/142 April 2014 DIRECTOR APPOINTED MS KIRSTA BEBBER

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN RIZZO

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / KIRSTA BEBBER / 01/10/2013

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11/11/1311 November 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1225 May 2012 SECRETARY APPOINTED KIRSTA BEBBER

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN RIZZO / 16/09/2011

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16/09/1116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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03/06/113 June 2011 COMPANY NAME CHANGED RESTAURANT ENGINES LTD CERTIFICATE ISSUED ON 03/06/11

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN RIZZO / 03/06/2011

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20/08/1020 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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