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APEX AIRSPACE DEVELOPMENT LIMITED

Company number 09912714

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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)
26 Sep 2019 AD01 Registered office address changed from 111 Baker Street London W1U 6SG England to 33 Robert Adam Street London W1U 3HR on 26 September 2019
21 Dec 2018 MR01 Registration of charge 099127140002, created on 21 December 2018
04 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
17 Oct 2018 PSC07 Cessation of Muhammad Arshad Bhatti as a person with significant control on 18 May 2018
17 Oct 2018 PSC02 Notification of Apex Housing Group Limited as a person with significant control on 18 May 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 SH02 Sub-division of shares on 18 May 2018
07 Jun 2018 SH08 Change of share class name or designation
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 MR01 Registration of charge 099127140001, created on 18 May 2018
25 Apr 2018 AD01 Registered office address changed from 91-93 Baker Street London W1U 6QQ United Kingdom to 111 Baker Street London W1U 6SG on 25 April 2018
28 Nov 2017 TM01 Termination of appointment of Haroon Rashid Bhatti as a director on 24 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 PSC04 Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 12 October 2017
24 Nov 2017 PSC07 Cessation of Haroon Rashid Bhatti as a person with significant control on 12 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
07 Dec 2016 AP01 Appointment of Mr Muhammad Arshad Bhatti as a director on 1 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Dec 2016 AP01 Appointment of Mr Haroon Rashid Bhatti as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Muhammad Arshad Bhatti as a director on 1 December 2016
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 1