Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Elipulikattu on 18 November 2024
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27 Nov 2024 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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18 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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18 Oct 2024 |
AA |
Full accounts made up to 29 February 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Emanuel Nataf as a director on 25 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Thomas Elipulikattu as a director on 25 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Emanuel Nataf as a director on 12 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Rishi Sharma as a director on 12 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Rishi Sharma as a director on 30 November 2023
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23 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Raffi Sossoyan as a director on 13 October 2023
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22 Mar 2023 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Raffi Sossoyan as a director on 14 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of John David Ball as a director on 14 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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07 Jul 2021 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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