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APEX AR HOUSE LIMITED

Company number 11475459

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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)
30 Apr 2024 MR04 Satisfaction of charge 114754590001 in full
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 31 December 2022
22 Jan 2024 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
15 Jan 2024 MR04 Satisfaction of charge 114754590002 in full
19 Oct 2023 AP01 Appointment of Mr. Sajid Hameed as a director on 19 October 2023
17 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 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
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Feb 2022 CS01 Confirmation statement made on 31 January 2022 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
09 Jun 2021 MR01 Registration of charge 114754590001, created on 7 June 2021
09 Jun 2021 MR01 Registration of charge 114754590002, created on 7 June 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
12 Feb 2021 AD01 Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Street London W1U 3SE on 12 February 2021
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
08 Feb 2021 PSC02 Notification of Apex Airspace Limited as a person with significant control on 29 January 2021
06 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Andrew John Powell as a director on 11 March 2020
13 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates