Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr John Cator as a director on 4 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Daniel Sennett as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Richard John Willmott as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Leong Seng Teow as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Matthew Clement Pullen as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of James Murdo Roderick Mackenzie as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Heng Leong Cheong as a director on 4 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 128897260001, created on 4 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Apo Group Limited as a person with significant control on 11 October 2023
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Clement Pullen on 27 March 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to Windover House St. Ann Street Salisbury SP1 2DR on 11 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Martin William Hill as a secretary on 11 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Sep 2023 |
PSC05 |
Change of details for Apo Group Limited as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Heng Leong Cheong on 23 September 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Christopher Richard Scott as a director on 31 May 2021
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