APEX AKB HOLDINGS LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Micro company accounts made up to 2024-02-27

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Confirmation statement made on 2024-08-25 with updates

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13/11/2413 November 2024 Cessation of Paul Jeremy Fleury as a person with significant control on 2024-01-11

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13/11/2413 November 2024 Cessation of Elspet Siobhan Gwendoline Fleury as a person with significant control on 2024-03-14

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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11/11/2411 November 2024 Termination of appointment of Elspet Siobhan Gwendoline Fleury as a director on 2024-03-18

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11/11/2411 November 2024 Notification of Benjamin Duncan Fleury as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Elspet Siobhan Gwendoline Fleury as a secretary on 2024-03-18

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23/03/2423 March 2024 Micro company accounts made up to 2023-02-27

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11/03/2411 March 2024 Termination of appointment of Paul Jeremy Fleury as a director on 2024-01-11

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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27/11/2327 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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23/10/2323 October 2023 Appointment of Ms Abigail Siobhan Candelin Bassett as a director on 2023-10-19

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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18/03/1918 March 2019 CESSATION OF PAUL JEREMY FLEURY AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/11/1811 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEREMY FLEURY

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEREMY FLEURY

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15/03/1815 March 2018 CESSATION OF PAUL JEREMY FLEURY AS A PSC

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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11/11/1711 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR APPOINTED MRS ELSPET SIOBHAN GWENDOLINE FLEURY

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05/10/155 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 100

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27/04/1527 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/10/1327 October 2013 SECRETARY APPOINTED MRS ELSPET SIOBHAN GWENDOLINE FLEURY

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28/04/1328 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/01/135 January 2013 CURRSHO FROM 30/04/2013 TO 28/02/2013

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/05/118 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY FLEURY / 11/02/2010

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15/05/1015 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/05/0916 May 2009 APPOINTMENT TERMINATE, SECRETARY RAJ RUPAL LOGGED FORM

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13/05/0913 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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