APEX CONSOLIDATION ENTITY LTD

10275566
4TH FLOOR, 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 30 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 30 Buy now
11 May 2023 mortgage Registration of a charge 30 Buy now
11 May 2023 mortgage Registration of a charge 30 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Oct 2022 accounts Annual Accounts 27 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 accounts Annual Accounts 27 Buy now
27 Oct 2021 mortgage Registration of a charge 42 Buy now
27 Oct 2021 mortgage Registration of a charge 41 Buy now
27 Oct 2021 mortgage Registration of a charge 32 Buy now
27 Oct 2021 mortgage Registration of a charge 31 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 auditors Auditors Resignation Company 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 30 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 accounts Amended Accounts 22 Buy now
07 Feb 2020 accounts Annual Accounts 26 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 capital Return of Allotment of shares 4 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Sharon Ward) 1 Buy now
25 Sep 2019 officers Appointment of secretary (Mr Tejvinder Minhas) 2 Buy now
25 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 14/01/2019 5 Buy now
16 Sep 2019 capital Return of Allotment of shares 3 Buy now
05 Jul 2019 mortgage Registration of a charge 30 Buy now
04 Jul 2019 mortgage Registration of a charge 32 Buy now
04 Jul 2019 mortgage Registration of a charge 30 Buy now
04 Jul 2019 mortgage Registration of a charge 25 Buy now
02 Jul 2019 mortgage Registration of a charge 22 Buy now
28 Feb 2019 mortgage Registration of a charge 25 Buy now
08 Feb 2019 mortgage Registration of a charge 15 Buy now
23 Jan 2019 mortgage Registration of a charge 24 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Appointment of director (Mr David James Rhydderch) 2 Buy now
26 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 mortgage Registration of a charge 35 Buy now
26 Jun 2018 mortgage Registration of a charge 13 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 accounts Annual Accounts 4 Buy now
18 Sep 2017 mortgage Registration of a charge 36 Buy now
15 Sep 2017 mortgage Registration of a charge 13 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 officers Appointment of secretary (Ms Sharon Ward) 2 Buy now
30 Jun 2017 officers Termination of appointment of secretary (Sam Battye) 1 Buy now
07 Jun 2017 officers Change of particulars for director (Mr Peter Burroughes Hughes) 2 Buy now
08 Dec 2016 mortgage Registration of a charge 42 Buy now
29 Nov 2016 mortgage Registration of a charge 23 Buy now
23 Nov 2016 mortgage Registration of a charge 40 Buy now
23 Nov 2016 mortgage Registration of a charge 20 Buy now
22 Nov 2016 incorporation Memorandum Articles 21 Buy now
22 Nov 2016 resolution Resolution 3 Buy now
11 Nov 2016 mortgage Registration of a charge 29 Buy now
11 Nov 2016 mortgage Registration of a charge 59 Buy now
11 Nov 2016 mortgage Registration of a charge 16 Buy now
11 Nov 2016 mortgage Registration of a charge 22 Buy now
11 Nov 2016 mortgage Registration of a charge 30 Buy now
16 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 officers Appointment of secretary (Mr. Sam Battye) 2 Buy now
13 Jul 2016 incorporation Incorporation Company 10 Buy now