SUPER APEX INTERNATIONAL CO., LTD.
Company number 07775267
- Company Overview for SUPER APEX INTERNATIONAL CO., LTD. (07775267)
- Filing history for SUPER APEX INTERNATIONAL CO., LTD. (07775267)
- People for SUPER APEX INTERNATIONAL CO., LTD. (07775267)
- More for SUPER APEX INTERNATIONAL CO., LTD. (07775267)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Feb 2025 | AA | Accounts for a dormant company made up to 30 September 2024 | |
| 03 Dec 2024 | AP04 | Appointment of Radagon Consulting Limited as a secretary on 3 December 2024 | |
| 03 Dec 2024 | TM02 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 December 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 27 May 2024 | AD01 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 27 May 2024 | |
| 13 Oct 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 21 Oct 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 12 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 30 Apr 2021 | AD01 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021 | |
| 09 Dec 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 23 Oct 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
| 02 Nov 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 14 Aug 2018 | PSC04 | Change of details for Lixiang Dai as a person with significant control on 14 August 2018 | |
| 14 Aug 2018 | CH04 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 August 2018 | |
| 18 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017 | |
| 10 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 13 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 03 Oct 2016 | AR01 | Annual return made up to 13 June 2016 with full list of shareholders |