About

Registered Number: 07017236
Date of Incorporation: 13/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA,

 

Trading Apps Ltd was registered on 13 September 2009 and are based in Hertfordshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Denis Martin 03 February 2020 - 1
HARRISON, Rosemary Elizabeth 17 August 2018 06 January 2020 1
LLOYD, Jeffery 13 September 2009 06 January 2020 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
PSC04 - N/A 17 September 2020
AA - Annual Accounts 04 September 2020
AP01 - Appointment of director 10 February 2020
MR01 - N/A 23 January 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
PSC07 - N/A 15 January 2020
PSC02 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
TM01 - Termination of appointment of director 07 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 17 September 2018
SH01 - Return of Allotment of shares 30 August 2018
AP01 - Appointment of director 21 August 2018
AD01 - Change of registered office address 05 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 12 August 2016
AP01 - Appointment of director 21 July 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 20 January 2016
AR01 - Annual Return 29 September 2015
SH01 - Return of Allotment of shares 14 August 2015
SH01 - Return of Allotment of shares 14 August 2015
TM01 - Termination of appointment of director 27 May 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 20 August 2013
SH01 - Return of Allotment of shares 27 June 2013
AA01 - Change of accounting reference date 20 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 21 August 2012
RESOLUTIONS - N/A 24 April 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 07 July 2011
AA01 - Change of accounting reference date 16 May 2011
AP01 - Appointment of director 18 April 2011
SH01 - Return of Allotment of shares 15 March 2011
RESOLUTIONS - N/A 14 January 2011
RESOLUTIONS - N/A 27 October 2010
CERTNM - Change of name certificate 25 October 2010
CONNOT - N/A 25 October 2010
AP01 - Appointment of director 15 October 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CERTNM - Change of name certificate 29 September 2009
NEWINC - New incorporation documents 13 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.