MATRIX APA (UK) LTD

Company number 05758515

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
08 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
08 Apr 2023	AD01	Registered office address changed from 51 Clapham High Street London SW4 7TL to 70 New Oxford Street London WC1A 1EU on 8 April 2023	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
12 Jul 2021	AP03	Appointment of Miss Claire Mcgee as a secretary on 9 July 2021	(2 pages)
12 Jul 2021	TM02	Termination of appointment of Patrick Arthur Green as a secretary on 9 July 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Feb 2021	MA	Memorandum and Articles of Association	(32 pages)
15 May 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
16 May 2019	CH01	Director's details changed for Mrs Olivia Isabel Bradshaw on 16 May 2019	(2 pages)
09 Apr 2019	AP03	Appointment of Mr Patrick Arthur Green as a secretary on 8 April 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
08 Feb 2019	TM02	Termination of appointment of Dan Kahn as a secretary on 7 February 2019	(1 page)
26 Sep 2018	MR01	Registration of charge 057585150004, created on 20 September 2018	(4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
27 Mar 2018	AP03	Appointment of Mr Dan Kahn as a secretary on 27 March 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Simon Patrick Tucker as a secretary on 27 March 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)