PROJECT APOLLO REALISATIONS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Appointment of an administrator |
| 30/05/2530 May 2025 New | Administrator's progress report |
| 04/12/244 December 2024 | Notice of deemed approval of proposals |
| 28/11/2428 November 2024 | Statement of affairs with form AM02SOA |
| 15/11/2415 November 2024 | Statement of administrator's proposal |
| 08/11/248 November 2024 | Registered office address changed from Palladium House 5th Floor, Palladium House 1-4 Argyll Street, London W1F 7TA England to 40 Bank Street 31st Floor Begbies Traynor London E14 5NR on 2024-11-08 |
| 07/11/247 November 2024 | Appointment of an administrator |
| 01/11/241 November 2024 | Certificate of change of name |
| 29/10/2429 October 2024 | Satisfaction of charge 039556940003 in full |
| 20/10/2420 October 2024 | Termination of appointment of Robert John Harvey as a director on 2024-10-09 |
| 20/10/2420 October 2024 | Termination of appointment of David George Cook as a director on 2024-07-15 |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/04/249 April 2024 | Director's details changed for Mr Robert John Harvey on 2024-03-05 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 14/12/2314 December 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-05 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 27/10/2227 October 2022 | Appointment of Jagjit Singh Johal Mundi as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Notification of Milk Visual Effects Limited as a person with significant control on 2022-10-18 |
| 26/10/2226 October 2022 | Registration of charge 039556940003, created on 2022-10-18 |
| 24/10/2224 October 2022 | Termination of appointment of Robert John Harvey as a secretary on 2022-10-18 |
| 24/10/2224 October 2022 | Appointment of Mr David George Cook as a director on 2022-10-18 |
| 24/10/2224 October 2022 | Cessation of Robert Harvey as a person with significant control on 2022-10-18 |
| 24/10/2224 October 2022 | Termination of appointment of Rebecca Kelly as a director on 2022-10-18 |
| 14/10/2214 October 2022 | Change of details for Mr Robert Harvey as a person with significant control on 2016-04-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/12/2017 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 06/12/196 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARVEY / 07/12/2017 |
| 07/12/177 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 07/12/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 01/12/171 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 14-16 GREAT PORTLAND STREET LONDON W1W 8QW |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1.00 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1.20 |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/157 December 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1.30 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 1.30 |
| 28/04/1528 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 1.40 |
| 28/04/1528 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1514 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/11/144 November 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1.40 |
| 04/11/144 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 1.60 |
| 20/06/1420 June 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 1.70 |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME ANDREW |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 1.80 |
| 13/01/1413 January 2014 | SUB-DIVISION 11/12/13 |
| 13/01/1413 January 2014 | SUB-DIVISION OF SHARES 11/12/2013 |
| 13/01/1413 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/04/134 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 01/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 01/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/05/115 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/101 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ANDREW / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 01/04/2010 |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 14-16 GREAT PORTLAND STREET LONDON W1W 8QW |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 91 WESTFIELDS AVENUE LONDON SW13 0AY |
| 23/05/0123 May 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | COMPANY NAME CHANGED THE GREAT ESCAPE PRODUCTIONS LTD CERTIFICATE ISSUED ON 06/09/00 |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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