5APP LIMITED
Company number 07153858 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 17 Feb 2026 | Change of details for Mr Melvin Anthony Lawson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 Dec 2025 | Appointment of Philip Huthwaite as a director on 2025-11-05 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-10 with updates · 5 pages | View document |
| 26 Feb 2025 | Sub-division of shares on 2025-02-03 · 6 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Bharat Kantilal Thakrar on 2025-02-03 · 2 pages | View document |
| 4 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-10 with updates · 5 pages | View document |
| 29 Feb 2024 | Termination of appointment of Dominic Robert Nile Ely as a director on 2024-02-08 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Stuart Mason as a director on 2024-02-08 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Guy Jon Robert Halfhead as a director on 2024-02-08 · 2 pages | View document |
| 15 Feb 2024 | Appointment of Mr Michael Stanley Prager as a director on 2024-02-08 · 2 pages | View document |
| 15 Feb 2024 | Appointment of Mr Dominic Robert Nile Ely as a director on 2024-02-08 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Apr 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Aston House Cornwall Avenue London N3 1LF on 2023-04-03 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Melvin Anthony Lawson on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Stuart Mason on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Melvin Anthony Lawson on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 01/02/2021 | View document |
| 10 Feb 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 2 Jan 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM C/O SHELLY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 20 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 09/02/2016 | View document |
| 18 Aug 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 3750 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 09/02/2015 | View document |
| 4 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT THAKRAR / 09/02/2015 | View document |
| 4 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR STUART MASON | View document |
| 27 Mar 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 3000 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR BHARAT THAKRAR | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT THAKRAR / 30/07/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 30/07/2012 | View document |
| 2 Apr 2012 | COMPANY NAME CHANGED EAGLE-I INVEST LTD CERTIFICATE ISSUED ON 02/04/12 | View document |
| 2 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2012 | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | CURREXT FROM 28/02/2011 TO 31/07/2011 | View document |
| 21 Mar 2011 | 12/08/10 STATEMENT OF CAPITAL GBP 900 | View document |
| 13 May 2010 | SECRETARY APPOINTED MR BHARAT THAKRAR | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR MELVIN ANTHONY LAWSON | View document |
| 10 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |