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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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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22 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Apr 2024 |
CERTNM |
Company name changed apeximize services LTD\certificate issued on 04/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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28 Mar 2024 |
CERTNM |
Company name changed genuine-product trading LTD\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jun 2023 |
CH01 |
Director's details changed for Mr Shabir Ahmad on 16 October 2022
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25 Jun 2023 |
PSC04 |
Change of details for Mr Shabir Ahmad as a person with significant control on 16 October 2022
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25 Jun 2023 |
AD01 |
Registered office address changed from 225 Marsh Wall, Innovation Centre, Suite 20, Canary Wharf London E14 9FW England to 30 Churchill Place Unit 04-110 London E14 5RE on 25 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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16 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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28 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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18 Jan 2019 |
PSC01 |
Notification of Shabir Ahmad as a person with significant control on 1 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 31 Grosvenor Rise East London E17 9LA England to 225 Marsh Wall, Innovation Centre, Suite 20, Canary Wharf London E14 9FW on 18 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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18 Jan 2019 |
AP01 |
Appointment of Mr Shabir Ahmad as a director on 1 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Syed Ashraf Anwar Shah as a director on 1 January 2019
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18 Jan 2019 |
PSC07 |
Cessation of Syed Ashraf Anwar Shah as a person with significant control on 1 January 2019
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21 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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