Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
TM01 |
Termination of appointment of David Michael Lawton as a director on 29 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor , Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 21 April 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Peter David Christmas as a director on 7 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr David Michael Lawton as a director on 1 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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27 Oct 2021 |
MR01 |
Registration of charge 087497040003, created on 22 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 087497040004, created on 22 October 2021
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 19/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
MR04 |
Satisfaction of charge 087497040001 in full
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27 Jul 2021 |
MR04 |
Satisfaction of charge 087497040002 in full
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13 May 2021 |
PSC05 |
Change of details for Apex Consolidation Entity Limited as a person with significant control on 1 April 2020
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13 May 2021 |
PSC07 |
Cessation of Ipes Depositary Limited as a person with significant control on 1 April 2020
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07 May 2021 |
PSC02 |
Notification of Apex Consolidation Entity Limited as a person with significant control on 1 April 2020
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06 May 2021 |
TM01 |
Termination of appointment of David James Rhydderch as a director on 23 April 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr David James Rhydderch as a director on 1 March 2021
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20 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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09 Dec 2020 |
AP01 |
Appointment of Prof Joseph Victor Bannister as a director on 27 November 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of James Patrick Burke as a director on 23 July 2020
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