(CS01) Confirmation statement with no updates 12th January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened to 30th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
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(CH01) On 5th April 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2nd May 2023 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) 6th April 2023 - the day director's appointment was terminated
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 21st, March 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 12th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 16th, May 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 12th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 15th June 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 15th June 2021
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th July 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 15th June 2021. New Address: C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ. Previous address: 3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 12th January 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th June 2020 to 31st December 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2nd September 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 31st July 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 15th June 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 28th August 2020 - the day director's appointment was terminated
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
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(TM01) 28th August 2020 - the day director's appointment was terminated
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 28th August 2020 - the day director's appointment was terminated
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2nd September 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd September 2020
filed on: 2nd, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AP01) New director was appointed on 28th August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 28th August 2020 - the day secretary's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2nd September 2020. New Address: 3 Barrett Street St Christopher's Place London W1U 1AY. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(29 pages)
|
(CH01) On 24th March 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th March 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th March 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 24th March 2020
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 24th March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st January 2020
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 23rd August 2019 - the day director's appointment was terminated
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st August 2019
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th December 2018
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 13th December 2018 - the day director's appointment was terminated
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(27 pages)
|
(AP01) New director was appointed on 4th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 4th April 2018 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 12th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th December 2017
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 11th December 2017 - the day director's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st January 2018 to 30th June 2018
filed on: 12th, June 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 105631270001, created on 23rd February 2017
filed on: 2nd, March 2017
| mortgage
|
Free Download
(49 pages)
|
(NEWINC) Incorporation
filed on: 13th, January 2017
| incorporation
|
Free Download
(33 pages)
|