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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29 Aug 2024 |
CH01 |
Director's details changed for Ms Katherine Keene on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Barrie Hookway on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Michael Barrie Hookway as a director on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Ms Katherine Keene as a director on 29 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Daria Preis as a director on 1 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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08 May 2024 |
PSC07 |
Cessation of Apex New Holdco Limited as a person with significant control on 8 May 2024
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08 May 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 22 July 2022
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08 May 2024 |
PSC01 |
Notification of Muhammad Arshad Bhatti as a person with significant control on 8 June 2022
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Oct 2023 |
AP01 |
Appointment of Vatche Bedros Yerchanig Cherchian as a director on 18 September 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Muhammad Arshad Bhatti as a director on 7 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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17 Nov 2022 |
AP01 |
Appointment of Miss Daria Preis as a director on 5 November 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to Grand Union Studios 332 Ladbroke Grove London W10 5AD on 26 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Apex New Holdco Limited as a person with significant control on 18 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Apex Housing Group Limited as a person with significant control on 18 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Powell as a director on 8 June 2022
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 134 Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 Jun 2021 |
MR04 |
Satisfaction of charge 066523490005 in full
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