APA PUBLICATIONS (UK) LIMITED

03342440
7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 11 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 officers Change of particulars for director (Rene Frey) 2 Buy now
14 Jun 2023 accounts Annual Accounts 10 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Change of particulars for director (Rene Frey) 2 Buy now
25 Aug 2022 accounts Annual Accounts 12 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 13 Buy now
20 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 mortgage Registration of a charge 44 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Agnieszka Mizak) 1 Buy now
19 Jul 2019 accounts Annual Accounts 12 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Change of particulars for director (Agnieszka Mizak) 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 accounts Annual Accounts 11 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 mortgage Registration of a charge 49 Buy now
02 Feb 2018 mortgage Registration of a charge 49 Buy now
26 Jul 2017 accounts Annual Accounts 11 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jul 2017 officers Appointment of director (Agnieszka Mizak) 2 Buy now
10 Apr 2017 officers Change of particulars for director (Rene Frey) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 9 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 officers Change of particulars for director (Rene Frey) 2 Buy now
02 Jul 2015 mortgage Registration of a charge 24 Buy now
25 Jun 2015 mortgage Registration of a charge 9 Buy now
25 Jun 2015 mortgage Registration of a charge 9 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 officers Termination of appointment of director (Jan Henne De Dijn) 1 Buy now
11 Feb 2015 miscellaneous Miscellaneous 1 Buy now
27 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 mortgage Registration of a charge 23 Buy now
05 Mar 2014 mortgage Registration of a charge 23 Buy now
24 Feb 2014 officers Appointment of director (Rene Frey) 3 Buy now
13 Feb 2014 officers Termination of appointment of director (Katherine Leck) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Kevin Jones) 1 Buy now
01 Nov 2013 accounts Annual Accounts 17 Buy now
12 Aug 2013 officers Termination of appointment of director (Barbara Lennartz) 1 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
25 Apr 2013 auditors Auditors Resignation Company 2 Buy now
09 Apr 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 accounts Annual Accounts 18 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
09 Dec 2011 accounts Annual Accounts 16 Buy now
15 Aug 2011 officers Appointment of director (Barbara Lennartz) 2 Buy now
15 Aug 2011 officers Appointment of director (Jan Henne De Dijn) 2 Buy now
15 Aug 2011 officers Termination of appointment of director (Karl Kragler) 1 Buy now
12 Aug 2011 officers Appointment of director (Kevin Allan Jones) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Andreas Tielebier-Langenscheidt) 1 Buy now
31 May 2011 officers Change of particulars for director (Katherine Leck) 2 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
07 Oct 2010 officers Change of particulars for director (Katherine Leck) 2 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
16 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
18 Jun 2008 officers Appointment terminated director jeremy westwood 1 Buy now
18 Jun 2008 officers Director appointed katherine leck 2 Buy now
06 Jun 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
01 Mar 2008 officers Director's change of particulars / jeremy westwood / 22/02/2007 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
21 Aug 2007 accounts Annual Accounts 14 Buy now
12 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
11 Sep 2006 accounts Annual Accounts 11 Buy now
04 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
13 Oct 2005 accounts Annual Accounts 11 Buy now
28 Apr 2005 annual-return Return made up to 01/04/05; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 11 Buy now
13 May 2004 officers New director appointed 2 Buy now
21 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
31 Dec 2003 accounts Annual Accounts 11 Buy now
30 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
22 Apr 2003 annual-return Return made up to 01/04/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 11 Buy now
29 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
08 Apr 2002 annual-return Return made up to 01/04/02; full list of members 7 Buy now