RELEVANT APPS LIMITED

Company number 08932829 ·

Active

70 filings

Date Filing
16 Jan 2026 Appointment of Edward Douglas Simons as a director on 2026-01-16 · 2 pages View document
16 Jan 2026 Termination of appointment of Edward Douglas Simons as a director on 2026-01-15 · 1 page View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Registered office address changed from Forston Grange Forston Dorchester DT2 7AA England to 11 Amwell Street 11 Amwell Street London EC1R 1UL on 2025-02-18 · 1 page View document
18 Feb 2025 Termination of appointment of Susan Phillips as a secretary on 2025-02-16 · 1 page View document
7 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
6 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
20 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Jul 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
17 Jul 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
11 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Apr 2024 Compulsory strike-off action has been suspended View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 Compulsory strike-off action has been discontinued View document
4 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-01-23 with updates · 7 pages View document
11 May 2023 Compulsory strike-off action has been suspended · 1 page View document
11 May 2023 Compulsory strike-off action has been suspended View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Registered office address changed from Lower Dairy House Crawthorne Dorchester DT2 7NG England to Forston Grange Forston Dorchester DT2 7AA on 2023-01-09 · 1 page View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
17 Jan 2022 Registered office address changed from 3 Clarence Road Dorchester DT1 2HF England to Lower Dairy House Crawthorne Dorchester DT2 7NG on 2022-01-17 · 1 page View document
16 Apr 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 May 2020 COMPANY NAME CHANGED INVESTMENT IN APPS LTD CERTIFICATE ISSUED ON 29/05/20 View document
30 Apr 2020 APPOINTMENT TERMINATED, SECRETARY SALLOWS ASSOCIATES LTD View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 11 AMWELL STREET LONDON EC1R 1UL View document
30 Apr 2020 SECRETARY APPOINTED MISS SUSAN PHILLIPS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
22 Jan 2020 DIRECTOR APPOINTED EDWARD DOUGLAS SIMONS View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KENT WALWIN View document
22 Jan 2020 CESSATION OF KENT LESLIE WALWIN AS A PSC View document
10 Dec 2019 COMPANY NAME CHANGED HEARTS AND DIAMONDS LIMITED CERTIFICATE ISSUED ON 10/12/19 View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS View document
9 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 4562.77 View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 05/04/16 STATEMENT OF CAPITAL GBP 253852.28 View document
27 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALLOW ASSOCIATES LTD / 27/05/2016 View document
27 May 2016 CORPORATE SECRETARY APPOINTED SALLOW ASSOCIATES LTD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
22 Feb 2016 COMPANY NAME CHANGED STRICTLY COME DATING LIMITED CERTIFICATE ISSUED ON 22/02/16 View document
20 Jan 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS View document
18 Mar 2015 05/02/15 STATEMENT OF CAPITAL GBP 2525 View document
22 Feb 2015 SUB-DIVISION 02/02/15 View document
22 Feb 2015 ADOPT ARTICLES 02/02/2015 View document
5 Feb 2015 05/02/15 STATEMENT OF CAPITAL GBP 26 View document
3 Feb 2015 SECRETARY APPOINTED MR TIMOTHY EUSTACE View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DURRANTS NOMINEES LIMITED View document
11 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document