APTAP LTD
Company number 11171584 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | RP01SH01 · 5 pages | View document |
| 25 Feb 2026 | RP01SH01 · 5 pages | View document |
| 25 Feb 2026 | RP01CS01 · 6 pages | View document |
| 25 Feb 2026 | RP01CS01 · 6 pages | View document |
| 25 Feb 2026 | RP01SH01 · 5 pages | View document |
| 25 Feb 2026 | RP01SH01 · 5 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 8 pages | View document |
| 6 Feb 2026 | Resolutions · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Sep 2024 | Resolutions · 7 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr William Peter Alexander Billingsley on 2024-09-26 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Amber Louise Jardine as a director on 2024-04-16 · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road, London 124 City Road London EC1V 2NX on 2024-04-08 · 1 page | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 4 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Resolutions · 1 page | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 4 pages | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 20 Jun 2023 | Termination of appointment of Jonathan William Seaton as a director on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Appointment of Ms Amber Louise Jardine as a director on 2023-06-20 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions · 1 page | View document |
| 14 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Director's details changed for Mr Richard Jacob Burston on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 10 Feb 2023 | Secretary's details changed for Mr William Billingsley on 2023-02-10 · 1 page | View document |
| 2 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 8 pages | View document |
| 15 Dec 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Askar Aubakirov as a director on 2022-11-29 · 2 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 18 May 2022 | Cessation of Nurdaulet Sarkytbayev as a person with significant control on 2022-04-04 · 1 page | View document |
| 18 May 2022 | Change of details for Mr Nurdaulet Sarkytbayev as a person with significant control on 2022-04-04 · 2 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 6 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 11 Feb 2022 | Registered office address changed from 5 Princes Gate London SW7 1QJ England to Unit 6 Queens Yard White Post Lane London E9 5EN on 2022-02-11 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions · 4 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 8 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 4 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 16 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019 | View document |
| 10 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2020 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 5 Feb 2021 | 02/11/20 STATEMENT OF CAPITAL GBP 143.11985 | View document |
| 5 Feb 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 167.65886 | View document |
| 4 Feb 2021 | 15/04/20 STATEMENT OF CAPITAL GBP 119.8152 | View document |
| 4 Feb 2021 | 06/07/20 STATEMENT OF CAPITAL GBP 126.06985 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | ADOPT ARTICLES 22/12/2020 | View document |
| 29 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2021 | DIRECTOR APPOINTED JONATHAN WILLIAM SEATON | View document |
| 22 Jan 2021 | CESSATION OF WILLIAM BILLINGSLEY AS A PSC | View document |
| 26 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 114.62796 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 29 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 107.62518 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR ISA IDRIS IBRAHIM | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR WILLIAM PETER ALEXANDER BILLINGSLEY | View document |
| 11 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | SUB-DIVISION 09/04/19 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 5 5 PRINCES GATE APARMENT 1 LONDON SW7 1QJ ENGLAND | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 1ST FLOOR, 2 WOODBERRY GROVE 1ST FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / WILLIAM BILLINGSLEY / 05/03/2018 | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NURDAULET SARKYTBAYEV / 05/03/2018 | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 5 PRINCESS GATE 5 PRINCES GATE APARTMENT 1 LONDON LONDON SW7 1QJ UNITED KINGDOM | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 26 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |