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APEX GOLD & DIAMOND LTD

Company number 12468593

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Company Results (links open in a new window)
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)
08 Apr 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AD01	Registered office address changed from 89 School Road 89 School Road Ashford Middlesex TW15 2AL United Kingdom to 28 Mcrae Lane Mcrae Lane Mitcham CR4 4AT on 14 January 2024	View PDF Registered office address changed from 89 School Road 89 School Road Ashford Middlesex TW15 2AL United Kingdom to 28 Mcrae Lane Mcrae Lane Mitcham CR4 4AT on 14 January 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Dr Kennedy Annoh-Koranchie as a director on 9 May 2023	View PDF Appointment of Dr Kennedy Annoh-Koranchie as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from , PO Box 54 Blue, 54 Blue Units Broadway Plaza 19 Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SU, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 17 February 2023	View PDF Registered office address changed from , PO Box 54 Blue, 54 Blue Units Broadway Plaza 19 Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SU, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 17 February 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AD01	Registered office address changed from , PO Box 54 Blue Un, 54 Blue Unit Braodway Plaza 19 Francis Rd 19 Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SU, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 25 March 2022	View PDF Registered office address changed from , PO Box 54 Blue Un, 54 Blue Unit Braodway Plaza 19 Francis Rd 19 Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SU, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 25 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from , Soho City Unit 3-5, 263-265 Soho Road, Birmingham, West Midlands, B21 9RY, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 14 March 2022	View PDF Registered office address changed from , Soho City Unit 3-5, 263-265 Soho Road, Birmingham, West Midlands, B21 9RY, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 14 March 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	PSC04	Change of details for Ms Renuka Marley as a person with significant control on 3 May 2021	View PDF Change of details for Ms Renuka Marley as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	PSC04	Change of details for Ms Renuka Marley as a person with significant control on 1 April 2020	View PDF Change of details for Ms Renuka Marley as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Manal Elsir Awadallah Hassan as a person with significant control on 1 March 2020	View PDF Cessation of Manal Elsir Awadallah Hassan as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AD01	Registered office address changed from , 54 Blue Unit Broadway Plaza, 19 Frsncid Rf, Birmingham, West Midland, B16 8SU, United Kingdom to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 8 July 2020	View PDF Registered office address changed from , 54 Blue Unit Broadway Plaza, 19 Frsncid Rf, Birmingham, West Midland, B16 8SU, United Kingdom to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Manal Elsir Awadallah Hassan as a director on 30 March 2020	View PDF Termination of appointment of Manal Elsir Awadallah Hassan as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 2	View PDF Incorporation Statement of capital on 2020-02-18 GBP 2 - link opens in a new window - 33 pages (33 pages)

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