(AP01) New director was appointed on 2023-12-01
filed on: 7th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-11-30
filed on: 30th, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-10-01
filed on: 17th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 13th, October 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2023-08-08
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2023-07-01
filed on: 15th, August 2023
| officers
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Free Download
(1 page)
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(AP02) Appointment (date: 2023-07-01) of a member
filed on: 14th, August 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-07-01
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2023-08-04. Company's previous address: 21 Ellis Street Belgravia London SW1X 9AL England.
filed on: 4th, August 2023
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2023-07-01
filed on: 4th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 21 Ellis Street Belgravia London SW1X 9AL. Change occurred on 2023-03-13. Company's previous address: 21 Ellis Street London SW1X 9AL England.
filed on: 13th, March 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 21 Ellis Street London SW1X 9AL. Change occurred on 2023-03-13. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 13th, March 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 11th, October 2022
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-08-01
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-08-08
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2022-08-01
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-08-01
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2022-08-01
filed on: 3rd, August 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-08-01
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2022-07-01) of a secretary
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-06-30
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) Director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-12-31
filed on: 27th, June 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2022-06-27. Company's previous address: 25, Nexus Apartments, Flat 3 Elmfield Road Bromley Kent BR1 1AJ England.
filed on: 27th, June 2022
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-12-30
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021-12-31
filed on: 27th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-12-30
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-29
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2022-06-27. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-05-13 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 25, Nexus Apartments, Flat 3 Elmfield Road Bromley Kent BR1 1AJ. Change occurred on 2022-05-16. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 16th, May 2022
| address
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Free Download
(1 page)
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(CERTNM) Company name changed apex xchg uk LTDcertificate issued on 01/12/21
filed on: 1st, December 2021
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director's appointment was terminated on 2021-06-01
filed on: 30th, July 2021
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2021-06-01
filed on: 4th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-02
filed on: 2nd, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(PSC02) Notification of a person with significant control 2021-06-01
filed on: 1st, June 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-06-01
filed on: 1st, June 2021
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-01
filed on: 1st, June 2021
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 30th, December 2020
| incorporation
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Free Download
(29 pages)
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(SH01) Statement of Capital on 2020-12-30: 100.00 GBP
capital
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