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APEX MARION COURT LIMITED

Company number 11111542

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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)
06 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
13 Jun 2023 MR04 Satisfaction of charge 111115420003 in full
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 AA Micro company accounts made up to 31 December 2021
22 Feb 2023 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
26 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
02 Dec 2022 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to North West House, 119 Marylebone Rd, London 119 Marylebone Road London NW1 5PU on 2 December 2022
09 Jun 2022 TM01 Termination of appointment of Andrew John Powell as a director on 8 June 2022
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
11 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
09 Dec 2021 AD01 Registered office address changed from 134 Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021
22 Sep 2021 MR01 Registration of charge 111115420003, created on 21 September 2021
07 Jul 2021 AD01 Registered office address changed from 134 Wigmore Wigmore Street London W1U 3SE England to 134 Wigmore Street London W1U 3SE on 7 July 2021
09 Jun 2021 MR01 Registration of charge 111115420002, created on 24 May 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
04 May 2021 MR04 Satisfaction of charge 111115420001 in full
12 Feb 2021 AD01 Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Wigmore Street London W1U 3SE on 12 February 2021
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
29 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 May 2020
18 Mar 2020 AP01 Appointment of Mr Andrew John Powell as a director on 11 March 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 AD01 Registered office address changed from 111 Baker Street London W1U 6SG England to 33 Robert Adam Street London W1U 3HR on 28 August 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association