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APEX INTERNATIONAL FORWARDING LIMITED

Company number 05743741

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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)
19 Dec 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 AP01 Appointment of Mr. Zigfrid Myers as a director on 1 October 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
11 Oct 2022 TM01 Termination of appointment of Igor Levin as a director on 10 October 2022
13 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Sep 2021 AD01 Registered office address changed from Rowlandson House 289/297 Ballards Lane North Finchley London N12 8NP England to Prospect House 2 Athenaeum Road London N20 9AE on 6 September 2021
05 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 May 2019 AD01 Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG to Rowlandson House 289/297 Ballards Lane North Finchley London N12 8NP on 17 May 2019
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Mar 2019 PSC08 Notification of a person with significant control statement
21 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 21 March 2019
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000