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 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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18 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 18 November 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Floor 6 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr. José Gabriel Caballero Martínez as a director on 3 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Ducan Alan Scott as a director on 3 November 2023
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08 Nov 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 September 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Floor 6 125 London Wall London EC2Y 5AS on 8 November 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Ducan Alan Scott as a director on 6 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Rayon Everton Taylor as a director on 6 March 2023
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27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
CH01 |
Director's details changed for Mark Lammas on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 29 July 2021
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21 Jan 2022 |
PSC05 |
Change of details for Hudson Uk Holdings Limited as a person with significant control on 29 July 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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