APEX INFINITY SOLUTIONS LIMITED

Company number 12887027

Date	Type	Description	View / Download
31 Oct 2023	CERTNM	Company name changed mail retro LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01	(3 pages)
30 Oct 2023	AD01	Registered office address changed from C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH England to 124 City Road London EC1V 2NX on 30 October 2023	(1 page)
01 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(5 pages) Download iXBRL
28 Jun 2023	CH01	Director's details changed for Mr Bradley Cooper on 19 May 2023	(2 pages)
28 Jun 2023	PSC04	Change of details for Mr Bradley Cooper as a person with significant control on 19 May 2023	(2 pages)
09 Dec 2022	AD01	Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 9 December 2022	(1 page)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
21 Sep 2022	PSC04	Change of details for Mr Bradley Cooper as a person with significant control on 21 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Bradley Cooper on 21 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Mark Adam Wiggins on 21 September 2022	(2 pages)
21 Sep 2022	AD01	Registered office address changed from 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 21 September 2022	(1 page)
20 Sep 2022	AA	Micro company accounts made up to 30 September 2021	(5 pages) Download iXBRL
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
18 Jun 2021	CH01	Director's details changed for Mr Mark Adam Wiggins on 16 June 2021	(2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Bradley Cooper on 16 June 2021	(2 pages)
16 Jun 2021	AD01	Registered office address changed from 38 Povery Avenue 38 Povey Avenue Wainscott Rochester ME2 4LZ England to 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 16 June 2021	(1 page)
16 Jun 2021	CH01	Director's details changed for Mr Mark Adam Wiggins on 16 June 2021	(2 pages)
02 Feb 2021	AD01	Registered office address changed from Luxmoore Hailsham Road Heathfield TN21 8ES England to 38 Povery Avenue 38 Povey Avenue Wainscott Rochester ME2 4LZ on 2 February 2021	(1 page)
26 Sep 2020	AP01	Appointment of Mr Mark Adam Wiggins as a director on 17 September 2020	(2 pages)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(12 pages)