FIRST APRON LIMITED

Company number 09902816 ·

Active

50 filings

Date Filing
7 Aug 2026 Termination of appointment of Yam Sen Chai as a director on 2026-08-07 · 1 page View document
31 Jul 2026 Director's details changed for Ms Siew Ching Chew on 2026-07-31 · 2 pages View document
31 Jul 2026 Change of details for Abacus Lease Investment Ltd as a person with significant control on 2026-07-31 · 2 pages View document
31 Jul 2026 Registered office address changed from 15 Frith Street 1st Floor London W1D 4RE England to 35 D'arblay Street 2nd Floor London Greater London W1F 8EY on 2026-07-31 · 1 page View document
31 Jul 2026 Director's details changed for Mr Yam Sen Chai on 2026-07-31 · 2 pages View document
31 Jul 2026 Director's details changed for Mr Yam Sen Chai on 2026-07-31 · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Change of details for Abacus Lease Investment Ltd as a person with significant control on 2025-03-19 · 2 pages View document
29 Oct 2024 Change of details for Abacus Lease Investment Ltd as a person with significant control on 2024-10-29 · 2 pages View document
14 Oct 2024 Director's details changed for Ms Siew Ching Chew on 2024-10-14 · 2 pages View document
14 Oct 2024 Director's details changed for Mr Yam Sen Chai on 2024-10-14 · 2 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
26 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
31 May 2023 Appointment of Mr Yam Sen Chai as a director on 2023-05-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Registered office address changed from 48 Frith Street 3rd Floor London W1D 4SF England to 15 Frith Street 1st Floor London W1D 4RE on 2023-03-03 · 1 page View document
30 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
2 Nov 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
4 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Registration of charge 099028160001, created on 2021-11-09 · 16 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 3 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
15 Oct 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA SS0 7LP ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 DISS40 (DISS40(SOAD)) View document
4 Sep 2018 FIRST GAZETTE View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR FEE CHONG View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 25-27 OXFORD STREET 4TH FLOOR LONDON W1D 2DW UNITED KINGDOM View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
11 Mar 2017 DISS40 (DISS40(SOAD)) View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
8 Mar 2017 DIRECTOR APPOINTED MISS FEE BEE CHONG View document
28 Feb 2017 FIRST GAZETTE View document
4 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document