RELEVANT APPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Susan Phillips as a secretary on 2025-02-16 |
| 18/02/2518 February 2025 | Registered office address changed from Forston Grange Forston Dorchester DT2 7AA England to 11 Amwell Street 11 Amwell Street London EC1R 1UL on 2025-02-18 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | Compulsory strike-off action has been discontinued |
| 03/07/233 July 2023 | Confirmation statement made on 2023-01-23 with updates |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Registered office address changed from Lower Dairy House Crawthorne Dorchester DT2 7NG England to Forston Grange Forston Dorchester DT2 7AA on 2023-01-09 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Registered office address changed from 3 Clarence Road Dorchester DT1 2HF England to Lower Dairy House Crawthorne Dorchester DT2 7NG on 2022-01-17 |
| 16/04/2116 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/05/2029 May 2020 | COMPANY NAME CHANGED INVESTMENT IN APPS LTD CERTIFICATE ISSUED ON 29/05/20 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLOWS ASSOCIATES LTD |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 11 AMWELL STREET LONDON EC1R 1UL |
| 30/04/2030 April 2020 | SECRETARY APPOINTED MISS SUSAN PHILLIPS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED EDWARD DOUGLAS SIMONS |
| 22/01/2022 January 2020 | CESSATION OF KENT LESLIE WALWIN AS A PSC |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENT WALWIN |
| 10/12/1910 December 2019 | COMPANY NAME CHANGED HEARTS AND DIAMONDS LIMITED CERTIFICATE ISSUED ON 10/12/19 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 4562.77 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 253852.28 |
| 27/05/1627 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALLOW ASSOCIATES LTD / 27/05/2016 |
| 27/05/1627 May 2016 | CORPORATE SECRETARY APPOINTED SALLOW ASSOCIATES LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | COMPANY NAME CHANGED STRICTLY COME DATING LIMITED CERTIFICATE ISSUED ON 22/02/16 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 2525 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS |
| 22/02/1522 February 2015 | SUB-DIVISION 02/02/15 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 05/02/155 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 26 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY DURRANTS NOMINEES LIMITED |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR TIMOTHY EUSTACE |
| 11/03/1411 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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