APEX NEW HOLDCO LIMITED

14159418
332 LADBROKE GROVE LONDON ENGLAND W10 5AD

Documents

Documents
Date Category Description Pages
31 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Richard Francis) 1 Buy now
29 Aug 2024 officers Appointment of director (Mr Michael Barrie Hookway) 2 Buy now
29 Aug 2024 officers Appointment of director (Ms Katherine Keene) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Daria Preis) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 officers Termination of appointment of director (Matthew Philip Simcox) 1 Buy now
21 Dec 2023 officers Appointment of director (Ms Daria Polunina) 2 Buy now
12 Oct 2023 officers Appointment of director (Vatche Bedros Yerchanig Cherchian) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2023 officers Termination of appointment of director (Muhammad Arshad Bhatti) 1 Buy now
17 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
22 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2023 officers Appointment of director (Miss Daria Preis) 2 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 officers Appointment of director (Mr Richard Francis) 2 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
21 Jul 2022 incorporation Memorandum Articles 52 Buy now
19 Jul 2022 capital Return of Allotment of shares 4 Buy now
19 Jul 2022 officers Appointment of director (Mr Matthew Philip Simcox) 2 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jun 2022 incorporation Incorporation Company 26 Buy now