ALL APOLOGIES LIMITED
LONDON HOMEFREE LIMITED

Hellopages » Greater London » Westminster » W1W 7LA

Company number 09207349
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of ALL APOLOGIES LIMITED are www.allapologies.co.uk, and www.all-apologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. All Apologies Limited is a Private Limited Company. The company registration number is 09207349. All Apologies Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of All Apologies Limited is 41 Great Portland Street London W1w 7la. . HAEFELI, Igor Alexandre is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HAEFELI, Igor Alexandre
Appointed Date: 08 September 2014
36 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 09 September 2014
Appointed Date: 08 September 2014
82 years old

Persons With Significant Control

Mr Igor Alexandre Haefeli
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ALL APOLOGIES LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

14 Apr 2015
Company name changed homefree LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03

13 Apr 2015
Appointment of Mr Igor Alexandre Haefeli as a director on 8 September 2014
13 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
10 Sep 2014
Termination of appointment of Graham Cowan as a director on 9 September 2014
10 Sep 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 41 Great Portland Street London W1W 7LA on 10 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)