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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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 15 October 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 03816687 - Companies House Default Address Cardiff CF14 8LH to Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on 5 June 2024
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03816687 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 15 October 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 15 October 2021
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 15 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Alan Lewis Jones as a director on 15 October 2021
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30 Oct 2021 |
AP01 |
Appointment of Mr Matthew Alan Jones as a director on 15 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Diane Jones as a director on 15 October 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of Diane Jones as a secretary on 15 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Hargam House, 40 Sandhurst Road Wokingham Berkshire RG40 3JD to C/O Apex Financial Services 220 Wharfedale Road Winnersh Wokingham RG41 5TP on 29 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Alan Lewis Jones as a person with significant control on 15 October 2021
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29 Oct 2021 |
PSC02 |
Notification of Apex Financial Services & Wealth Management Ltd as a person with significant control on 15 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Diane Jones as a person with significant control on 15 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Alan Lewis Jones as a person with significant control on 1 November 2016
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25 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2017
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Alan Lewis Jones as a person with significant control on 1 November 2016
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07 Jul 2020 |
PSC01 |
Notification of Diane Jones as a person with significant control on 1 November 2016
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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