MY APPS CONSTRUCTION LTD
Executive Summary
MY APPS CONSTRUCTION LTD is currently a dormant entity with minimal financial activity, reflected in nominal asset figures and consistent filing compliance. The company shows no active trading or cash flow, with frequent director turnover suggesting transitional governance. To improve financial health, the business should focus on stabilizing leadership, activating operations, and planning for sufficient capital to support initial trading activities.
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Mohammed Ahmad as a director on 2023-10-01 |
| 30/04/2530 April 2025 | Cessation of Soner Abdul Kadir as a person with significant control on 2024-04-30 |
| 30/04/2530 April 2025 | Notification of Mohammed Ahmad as a person with significant control on 2023-10-01 |
| 30/04/2530 April 2025 | Termination of appointment of Soner Abdul Kadir as a director on 2024-04-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 18/07/2418 July 2024 | Termination of appointment of Oluwaseun Akingbe as a director on 2024-07-06 |
| 18/07/2418 July 2024 | Termination of appointment of Oluwaseun Akingbe as a secretary on 2024-07-06 |
| 18/07/2418 July 2024 | Cessation of Oluwaseun Akingbe as a person with significant control on 2024-07-08 |
| 11/07/2411 July 2024 | Appointment of Mr Soner Abdul Kadir as a director on 2023-10-01 |
| 11/07/2411 July 2024 | Appointment of Mr Oluwaseun Akingbe as a secretary on 2024-06-01 |
| 11/07/2411 July 2024 | Notification of Soner Abdul Kadir as a person with significant control on 2023-10-01 |
| 09/07/249 July 2024 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 10 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from Unit 10 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 10, Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2024-07-09 |
| 06/07/246 July 2024 | Cessation of Soner Abdul Kadir as a person with significant control on 2024-06-01 |
| 06/07/246 July 2024 | Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2024-07-06 |
| 06/07/246 July 2024 | Termination of appointment of Soner Abdul Kadir as a director on 2024-06-01 |
| 06/07/246 July 2024 | Notification of Oluwaseun Akingbe as a person with significant control on 2024-06-01 |
| 06/07/246 July 2024 | Appointment of Mr Oluwaseun Akingbe as a director on 2024-06-01 |
| 20/04/2420 April 2024 | Certificate of change of name |
| 15/04/2415 April 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-04-14 |
| 15/04/2415 April 2024 | Appointment of Mr Soner Abdul Kadir as a director on 2024-04-14 |
| 15/04/2415 April 2024 | Notification of Soner Abdul Kadir as a person with significant control on 2024-04-14 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-14 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 15/04/2415 April 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-04-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 19/10/2219 October 2022 | Incorporation |
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