MOORE AP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-27 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 27/11/2327 November 2023 | Appointment of Mrs Svitlana Stepanenko as a director on 2023-11-24 |
| 20/10/2320 October 2023 | Certificate of change of name |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-27 |
| 15/08/2315 August 2023 | Notification of Oleksii Kaskiv as a person with significant control on 2023-08-07 |
| 15/08/2315 August 2023 | Appointment of Mr Oleksii Kaskiv as a director on 2023-08-07 |
| 15/08/2315 August 2023 | Cessation of Pavel Lavskiy as a person with significant control on 2023-08-07 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-27 |
| 27/12/2127 December 2021 | Annual accounts for year ending 27 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 14/08/1914 August 2019 | 27/12/18 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 27/09/1827 September 2018 | 27/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL LAVSKY / 27/09/2017 |
| 09/10/179 October 2017 | CESSATION OF MOORE STEPHENS CIS HOLDINGS LIMITED AS A PSC |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL LAVSKIY |
| 09/10/179 October 2017 | CESSATION OF GAVIN DEVEREUX STODDART AS A PSC |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAVEL LAVSKIY / 27/09/2017 |
| 09/10/179 October 2017 | CESSATION OF ELENA TIKHNENKO AS A PSC |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STODDART |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR PAVEL LAVSKY |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS CIS HOLDINGS LIMITED |
| 10/08/1710 August 2017 | CESSATION OF MOORE STEPHENS LLP AS A PSC |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MS ELENA TIKHNENKO |
| 27/12/1627 December 2016 | Annual accounts for year ending 27 Dec 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 28/09/1628 September 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE |
| 08/05/158 May 2015 | SECRETARY APPOINTED ELENA TIKHNENKO |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 26/09/1426 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIX |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 26/09/1426 September 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY APPOINTED MISS PAULA WADE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RIX / 27/07/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED COLIN RICHARD MOORE |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SLACK |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | AUDITOR'S RESIGNATION |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 03/09/013 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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