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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Wesley Thompson Davis as a director on 23 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Erman Cekicioglu as a director on 23 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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14 Dec 2023 |
PSC05 |
Change of details for Apq Global Limited as a person with significant control on 10 August 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Aug 2021 |
PSC05 |
Change of details for Apq Global Limited as a person with significant control on 1 July 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 22/23 Old Burlington Street London W1S 2JJ England to 22a St. James's Square London SW1Y 4JH on 14 January 2021
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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06 Oct 2020 |
PSC02 |
Notification of Apq Global Limited as a person with significant control on 22 January 2019
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06 Oct 2020 |
PSC07 |
Cessation of Apq Corporate Services Limited as a person with significant control on 22 January 2019
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30 Apr 2020 |
AD01 |
Registered office address changed from 28 Bruton Street London W1J 6QW England to 22/23 Old Burlington Street London W1S 2JJ on 30 April 2020
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10 Oct 2019 |
TM01 |
Termination of appointment of Stephen Michael Robert Abletshauser as a director on 3 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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28 Aug 2019 |
PSC03 |
Notification of Apq Corporate Services Limited as a person with significant control on 22 January 2019
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28 Aug 2019 |
PSC07 |
Cessation of Stephen Michael Robert Abletshauser as a person with significant control on 22 January 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Wesley Davis as a director on 7 March 2019
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