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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20 Dec 2024 |
CH01 |
Director's details changed for Mr David James Rhydderch on 18 November 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Miss Rosanna Frances Elizabeth Guest on 18 November 2024
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20 Dec 2024 |
PSC05 |
Change of details for Apex Consolidation Entity Ltd as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Greene on 24 July 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 24 July 2023
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20 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
PSC07 |
Cessation of Mj Hudson Holdco Limited as a person with significant control on 16 May 2023
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23 May 2023 |
PSC02 |
Notification of Apex Consolidation Entity Ltd as a person with significant control on 16 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Matthew Simon Craig-Greene as a director on 16 May 2023
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22 May 2023 |
AP01 |
Appointment of Miss Rosanna Francis Elizabeth Guest as a director on 16 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr David James Rhydderch as a director on 16 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Christopher Michael Warnes as a director on 16 May 2023
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27 Feb 2023 |
PSC07 |
Cessation of Matthew Donald Hudson as a person with significant control on 15 February 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Peter Connell as a director on 11 December 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Paul Greene as a director on 23 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Matthew Donald Jeremy Hudson as a director on 23 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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