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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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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21 Mar 2023 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
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21 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 21 March 2023
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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08 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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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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22 Feb 2021 |
SH02 |
Statement of capital on 21 December 2017
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04 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
TM01 |
Termination of appointment of Thomas Fairfield as a director on 5 February 2020
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29 Jun 2020 |
AP01 |
Appointment of Marisol Ejercito Lauerman as a director on 5 February 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
CH04 |
Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to 125 Wood Street London EC2V 7AN on 19 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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