Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
|
|
|
04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
16 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Laura Tee as a director on 20 March 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
|
|
|
19 Jan 2024 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Ms Laura Tee as a director on 20 December 2023
|
|
|
06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
20 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr. Dharmesh Patel as a director on 10 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 10 October 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Leslie Jeffery on 13 August 2020
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Stephen Venter on 13 August 2020
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Miss Coral Suzanne Bidel on 13 August 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|