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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20 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 20 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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07 May 2024 |
AA |
Full accounts made up to 30 April 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024.
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11 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024
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14 Nov 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Gagandeep Singh Gill on 1 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sean Peter Martin as a director on 1 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Sean Martin as a director on 1 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Gagandeep Singh Gill as a director on 1 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
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