APM UK HOLDINGS LIMITED

10745701
SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 24 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2023 capital Return of Allotment of shares 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Change of particulars for director (Mrs Fiona Margaret Woodbridge) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Adam Alexander Hart) 2 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2022 accounts Annual Accounts 24 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
06 Jan 2022 officers Termination of appointment of director (Gregory Harold Meyerowitz) 1 Buy now
14 Dec 2021 accounts Annual Accounts 23 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Registration of a charge 27 Buy now
04 Jun 2021 officers Appointment of director (Mr Adam Alexander Hart) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
04 Feb 2021 accounts Annual Accounts 23 Buy now
09 Oct 2020 mortgage Registration of a charge 62 Buy now
09 Oct 2020 mortgage Registration of a charge 62 Buy now
07 Jul 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2020 officers Appointment of director (Fiona Monahan) 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Termination of appointment of director (Alan Cave) 1 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
16 Dec 2019 mortgage Registration of a charge 47 Buy now
01 Nov 2019 mortgage Registration of a charge 47 Buy now
23 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2019 officers Appointment of secretary (Carla Raffinetti) 2 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Termination of appointment of director (Alexander Maximillian Eady) 1 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Alexander Maximillian Eady) 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Gregory Harold Meyerowitz) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Alan Cave) 2 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 accounts Annual Accounts 14 Buy now
21 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Dec 2018 mortgage Registration of a charge 46 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2017 mortgage Registration of a charge 45 Buy now
10 Jul 2017 resolution Resolution 12 Buy now
28 Apr 2017 incorporation Incorporation Company 21 Buy now