APQ GROUP (HOLDINGS) LIMITED

Company number 07538515

Date	Type	Description	View / Download
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	(13 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to Apq Group (Holdings) Limited 27a Diamond Road Slough SL1 1RT on 5 April 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
18 Jan 2023	CS01	Confirmation statement made on 10 August 2021 with updates	(4 pages)
18 Jan 2023	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
17 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2023	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
15 Nov 2022	AP01	Appointment of Mr Grzegorz Piotr Grodecki as a director on 7 November 2022	(2 pages)
15 Nov 2022	PSC01	Notification of Grzegorz Piotr Grodecki as a person with significant control on 7 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Shaheen Matin as a director on 7 November 2022	(1 page)
15 Nov 2022	PSC07	Cessation of Shane Matin as a person with significant control on 7 November 2022	(1 page)
12 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2021	AP01	Appointment of Mr Shaheen Matin as a director on 1 January 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Shane Matin as a director on 1 January 2021	(1 page)
20 Jan 2021	AD01	Registered office address changed from Capital House, First Floor Westbourne Street High Wycombe HP11 2PZ England to 16 Tower Street High Wycombe HP13 5AX on 20 January 2021	(1 page)
23 Dec 2020	AA	Accounts for a dormant company made up to 29 February 2020	(2 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
17 Aug 2020	PSC01	Notification of Shane Matin as a person with significant control on 1 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Shane Matin as a director on 1 January 2020	(2 pages)
07 Dec 2019	AD01	Registered office address changed from 111 Buckingham Palace Road Victoria London Westminister SW1W 0SR to Capital House, First Floor Westbourne Street High Wycombe HP11 2PZ on 7 December 2019	(1 page)
07 Dec 2019	TM01	Termination of appointment of Shane Matin as a director on 7 December 2019	(1 page)
05 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL

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