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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18 Oct 2024 |
TM01 |
Termination of appointment of Satnam Singh Chawla as a director on 27 August 2024
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23 Sep 2024 |
AP01 |
Appointment of Dr Jagjit Surdhar as a director on 6 September 2024
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12 Aug 2024 |
AP01 |
Appointment of Dr Satnam Singh Chawla as a director on 12 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Satnam Singh Chawla as a director on 8 August 2024
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29 Jul 2024 |
AP01 |
Appointment of Dr Manmohan Singh Chawla as a director on 29 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Manmohan Singh Chawla as a director on 25 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Jun 2024 |
PSC05 |
Change of details for Apex Holding Group Limited as a person with significant control on 14 July 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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10 Mar 2023 |
SH20 |
Statement by Directors
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10 Mar 2023 |
SH19 |
Statement of capital on 10 March 2023
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10 Mar 2023 |
CAP-SS |
Solvency Statement dated 07/03/23
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redmption reserve is being reduced 08/03/2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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19 Oct 2022 |
SH02 |
Statement of capital on 6 June 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2022 |
PSC07 |
Cessation of Jagmohan Singh Chawla as a person with significant control on 14 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Apex Holding Group Limited as a person with significant control on 14 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Satnam Singh Chawla as a person with significant control on 14 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2022
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23 May 2022 |
CH01 |
Director's details changed for Dr Satnam Singh Chawla on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Jagmohan Singh Chawla on 20 May 2022
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23 May 2022 |
CH03 |
Secretary's details changed for Mr Jagmohan Chawla on 20 May 2022
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