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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)
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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