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APEX PROPERTIES LIMITED

Company number 03333382

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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)
05 Jun 2024 MR01 Registration of charge 033333820011, created on 30 May 2024
05 Jun 2024 MR01 Registration of charge 033333820012, created on 30 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 AP01 Appointment of Mr Antonis Theori as a director on 15 February 2023
09 Mar 2023 TM01 Termination of appointment of Antonis Theori as a director on 15 February 2023
09 Mar 2023 AP01 Appointment of Mr Nicholas Theori as a director on 15 February 2023
09 Mar 2023 AP01 Appointment of Mr Mandeep Singh Binning as a director on 15 February 2023
09 Mar 2023 AP01 Appointment of Mr Antonis Demetri as a director on 15 February 2023
09 Mar 2023 AP01 Appointment of Mr Antonis Theori as a director on 15 February 2023
09 Mar 2023 PSC08 Notification of a person with significant control statement
09 Mar 2023 TM01 Termination of appointment of Lakis Michaelides as a director on 15 February 2023
09 Mar 2023 TM01 Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a director on 15 February 2023
09 Mar 2023 TM02 Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a secretary on 15 February 2023
09 Mar 2023 PSC07 Cessation of Christos Kyrillos Ioannou Papaloizou as a person with significant control on 15 February 2023
09 Mar 2023 PSC07 Cessation of Lets Buy Ltd as a person with significant control on 15 February 2023
09 Mar 2023 AD01 Registered office address changed from 137 Tottenham Lane London N8 9BJ England to Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH on 9 March 2023
22 Feb 2023 MR01 Registration of charge 033333820010, created on 15 February 2023
09 Feb 2023 MR05 All of the property or undertaking has been released from charge 033333820005
09 Feb 2023 MR04 Satisfaction of charge 033333820006 in full
09 Feb 2023 MR04 Satisfaction of charge 033333820009 in full
09 Feb 2023 MR05 All of the property or undertaking has been released from charge 033333820005
09 Feb 2023 MR04 Satisfaction of charge 033333820005 in full
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022