Company Results (links open in a new window)
|
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)
|
|
10 Feb 2025 |
AP01 |
Appointment of Mr Matthew James Harry as a director on 31 January 2025
|
|
|
10 Feb 2025 |
TM01 |
Termination of appointment of Rayon Everton Taylor as a director on 31 January 2025
|
|
|
21 Nov 2024 |
CH03 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
|
|
|
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
|
|
|
22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2023
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
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
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr. José Caballero Martínez on 8 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr. José Caballero Martínez as a director on 3 November 2023
|
|
|
08 Nov 2023 |
AP03 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 September 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Floor 6 125 London Wall London EC2Y 5AS on 8 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 3 November 2023
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
01 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2023
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr Mark Thomas Lammas as a director on 10 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Rebecca Louise Taylor as a director on 9 March 2022
|
|