APP CODE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Change of details for Mr Dong Yuan as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Secretary's details changed for Mr Dong Yuan on 2025-03-12

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12/03/2512 March 2025 Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-12

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12/03/2512 March 2025 Director's details changed for Mr Dong Yuan on 2025-03-12

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30/12/2430 December 2024 Confirmation statement made on 2024-12-24 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-24 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-01-31

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28/12/2228 December 2022 Registered office address changed from C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2022-12-28

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28/12/2228 December 2022 Confirmation statement made on 2022-12-24 with no updates

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31/10/2231 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/04/175 April 2017 01/03/17 STATEMENT OF CAPITAL GBP 2

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 18 RIVER VIEW ENFIELD MIDDLESEX EN2 6PX

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DONG YUAN / 27/01/2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONG YUAN / 27/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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23/02/1523 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 18 RIVER VIEW ENFIELD MIDDLESEX EN2 6PX ENGLAND

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM FLAT 102 CENTRAL HOUSE 32-66 HIGH STREET LONDON E15 2NY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1427 January 2014 Annual accounts for year ending 27 Jan 2014

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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06/10/136 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DONG YUAN / 01/04/2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM FLAT 102 32-66 HIGH STREET LONDON E15 2NY ENGLAND

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM FLAT 178 CENTRAL HOUSE 32-66 HIGH STREET LONDON E15 2NZ UNITED KINGDOM

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18/04/1318 April 2013 Annual return made up to 27 January 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONG YUAN / 01/04/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/02/1213 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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