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APEX CENTRE LTD

Company number 13253161

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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)
23 Dec 2024	MR01	Registration of charge 132531610001, created on 20 December 2024	View PDF Registration of charge 132531610001, created on 20 December 2024 - link opens in a new window - 48 pages (48 pages)
23 Dec 2024	MR01	Registration of charge 132531610002, created on 20 December 2024	View PDF Registration of charge 132531610002, created on 20 December 2024 - link opens in a new window - 40 pages (40 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2024	CERTNM	Company name changed calthorpe 55 LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed calthorpe 55 LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CERTNM	Company name changed artist studios london LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed artist studios london LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	TM01	Termination of appointment of Balbir Kaur Basra as a director on 14 February 2024	View PDF Termination of appointment of Balbir Kaur Basra as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Mandeep Singh Basra as a director on 14 February 2024	View PDF Appointment of Mr Mandeep Singh Basra as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC01	Notification of Mandeep Singh Basra as a person with significant control on 14 February 2024	View PDF Notification of Mandeep Singh Basra as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Balbir Kaur Basra as a person with significant control on 14 February 2024	View PDF Cessation of Balbir Kaur Basra as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	PSC07	Cessation of Mandeep Singh Basra as a person with significant control on 17 March 2021	View PDF Cessation of Mandeep Singh Basra as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of Balbir Kaur Basra as a person with significant control on 17 March 2021	View PDF Notification of Balbir Kaur Basra as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Mandeep Singh Basra as a director on 17 March 2021	View PDF Termination of appointment of Mandeep Singh Basra as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mrs Balbir Kaur Basra as a director on 17 March 2021	View PDF Appointment of Mrs Balbir Kaur Basra as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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