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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30 May 2024 |
CH01 |
Director's details changed for Mr Timothy Adam Homer on 27 May 2024
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30 May 2024 |
CH03 |
Secretary's details changed for Mr Timothy Homer on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Timothy Adam Homer as a person with significant control on 27 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mrs Nicola Homer as a person with significant control on 27 May 2024
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27 May 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 27 May 2024
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14 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mrs Nicola Homer as a person with significant control on 24 February 2022
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr Timothy Homer on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Adam Homer on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Adam Homer as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Nicola Homer as a person with significant control on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 24 February 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CERTNM |
Company name changed apex engineering recruitment LTD\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-22
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18 Oct 2021 |
AP03 |
Appointment of Mr Timothy Homer as a secretary on 18 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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13 Oct 2021 |
PSC01 |
Notification of Nicola Homer as a person with significant control on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mrs Nicola Homer as a director on 1 October 2021
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26 Oct 2020 |
MR01 |
Registration of charge 128779840001, created on 23 October 2020
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