Companies House does not verify the accuracy of the information filed

AP EXCHANGE FLAGS LIMITED

Company number 11950005

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CH01	Director's details changed for Mr Oren Nussbaum on 19 March 2024	View PDF Director's details changed for Mr Oren Nussbaum on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Guy Lewinsohn on 19 March 2024	View PDF Director's details changed for Mr Guy Lewinsohn on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
12 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	PSC05	Change of details for Ashtrom Properties Uk Partnership Llp as a person with significant control on 15 April 2023	View PDF Change of details for Ashtrom Properties Uk Partnership Llp as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 Ballards Lane London N3 1XW on 11 May 2023	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 Ballards Lane London N3 1XW on 11 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH01	Director's details changed for Mr Oren Nussbaum on 17 February 2023	View PDF Director's details changed for Mr Oren Nussbaum on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC02	Notification of Ashtrom Properties Uk Partnership Llp as a person with significant control on 25 November 2020	View PDF Notification of Ashtrom Properties Uk Partnership Llp as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Ashtrom Properties U.K Ltd as a person with significant control on 25 November 2020	View PDF Cessation of Ashtrom Properties U.K Ltd as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	MR01	Registration of charge 119500050001, created on 31 July 2019	View PDF Registration of charge 119500050001, created on 31 July 2019 - link opens in a new window - 46 pages (46 pages)
16 Jul 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CH01	Director's details changed for Oren Nussbaum on 24 April 2019	View PDF Director's details changed for Oren Nussbaum on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Guy Lewinsohn on 24 April 2019	View PDF Director's details changed for Mr Guy Lewinsohn on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-16 GBP 200	View PDF Incorporation Statement of capital on 2019-04-16 GBP 200 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

AP EXCHANGE FLAGS LIMITED

Filter by category