APPLE PRINT & CREATIVE HOLDINGS LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Second filing of Confirmation Statement dated 2024-04-21

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Change of share class name or designation

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04/05/244 May 2024 Memorandum and Articles of Association

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04/05/244 May 2024 Resolutions

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01/05/241 May 2024 Notification of Kim Georgina Watts as a person with significant control on 2024-01-12

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01/05/241 May 2024 Appointment of Mrs Kim Georgina Watts as a director on 2024-01-12

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01/05/241 May 2024 Change of details for Mr Andrew Watts as a person with significant control on 2024-01-12

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with no updates

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16/04/2416 April 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-21 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATTS / 30/12/2019

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW WATTS / 30/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WATTS / 13/02/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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02/05/192 May 2019 CESSATION OF RUTH JEAN PIKE AS A PSC

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 SECTION 197 OF THE CA 2006 LOAN AGREED 13/02/2019

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH PIKE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 112

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATTS / 04/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATTS / 25/01/2016

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09/07/159 July 2015 DIRECTOR APPOINTED MRS RUTH JEAN PIKE

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07/07/157 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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