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APEX AD1 LTD

Company number 11530590

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 31 December 2022
25 Jan 2024 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
03 Mar 2023 PSC05 Change of details for Apex Airspace Limited as a person with significant control on 28 February 2023
03 Mar 2023 PSC05 Change of details for Apex Airspace Development Limited as a person with significant control on 28 February 2023
02 Mar 2023 PSC02 Notification of Apex Airspace Limited as a person with significant control on 28 February 2023
02 Mar 2023 PSC07 Cessation of Apex Airspace Development Limited as a person with significant control on 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
13 Feb 2023 AA Micro company accounts made up to 31 May 2022
03 Feb 2023 DS02 Withdraw the company strike off application
20 Dec 2022 CS01 Confirmation statement made on 21 August 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
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2022 DS01 Application to strike the company off the register
04 Feb 2022 AA Micro company accounts made up to 31 May 2021
09 Dec 2021 AD01 Registered office address changed from 134 Wigmore Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021
16 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
18 May 2021 MR04 Satisfaction of charge 115305900001 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
06 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 May 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates