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APEX MANAGEMENT LTD

Company number 10986248

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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)
11 Jan 2022 PSC01 Notification of Denis Rudev as a person with significant control on 11 January 2022
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
19 Nov 2021 AP04 Appointment of 1St Secretaries Limited as a secretary on 2 July 2021
18 Nov 2021 CH01 Director's details changed for Mr Denis Rudev on 18 November 2021
17 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
17 Nov 2021 EW02 Withdrawal of the directors' residential address register information from the public register
17 Nov 2021 EH02 Elect to keep the directors' residential address register information on the public register
17 Nov 2021 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD England to 71-75 Shelton Street London WC2H 9JQ on 17 November 2021
29 Apr 2021 AAMD Amended total exemption full accounts made up to 30 September 2019
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2021 AA Micro company accounts made up to 30 September 2019
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2019 CS01 Confirmation statement made on 27 September 2018 with no updates
15 Feb 2019 AD01 Registered office address changed from 43 Berkeley Square 4th Floor London W1J 5AP to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 15 February 2019
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 AD01 Registered office address changed from 55 Benson House 4 Radnor Terrace London W14 8FE United Kingdom to 43 Berkeley Square 4th Floor London W1J 5AP on 4 June 2018
28 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-28
  • GBP 1,000