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APEX AGENCIES INTERNATIONAL LIMITED

Company number 01719065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 PSC07 Cessation of Prabhudas Narandas Nathwani as a person with significant control on 15 January 2024
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 200
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase authorised share capital 24/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
29 Sep 2021 PSC04 Change of details for Mr Prabhudas Narandas Nathwani as a person with significant control on 29 September 2021
29 Sep 2021 PSC04 Change of details for Mr Dilesh Nathwani as a person with significant control on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Dilesh Nathwani on 29 September 2021
07 Jun 2021 CH01 Director's details changed for Mr Dilesh Nathwani on 7 June 2021
19 Mar 2021 TM01 Termination of appointment of Prabhudas Narandas Nathwani as a director on 18 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 TM02 Termination of appointment of Dilesh Nathwani as a secretary on 20 January 2021
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Nov 2018 AD01 Registered office address changed from Sportrite House 155 Tame Road Witton Birmingham B6 7DG to 1 Fordbrook Court Hatherton Road Walsall West Midlands WS1 1YA on 14 November 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates