APEX ALLIANCE LTD

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-08 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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10/12/2410 December 2024 Notification of Nowsheen Farhan as a person with significant control on 2024-03-08

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10/12/2410 December 2024 Cessation of Muttasim Farhan as a person with significant control on 2024-03-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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08/03/248 March 2024 Registered office address changed from 1st Floor, 153 Queen Street Glasgow G1 3BJ Scotland to 9 George Square Glasgow G2 1DY on 2024-03-08

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08/03/248 March 2024 Notification of Muttasim Farhan as a person with significant control on 2024-03-08

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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10/07/2310 July 2023 Appointment of Mr Mutassim Farhan as a director on 2023-07-10

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10/07/2310 July 2023 Change of details for Mr Naeem Ur Rehman as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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15/06/2315 June 2023 Certificate of change of name

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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14/06/2314 June 2023 Director's details changed for Mr Naeem Ur Rehman on 2023-06-09

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14/06/2314 June 2023 Registered office address changed from 153 Queen Street Glasgow G1 3BJ Scotland to 1st Floor, 153 Queen Street Glasgow G1 3BJ on 2023-06-14

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14/06/2314 June 2023 Registered office address changed from 3 Meikle Road No. 4 Livingston EH54 7DE Scotland to 153 Queen Street Glasgow G1 3BJ on 2023-06-14

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14/06/2314 June 2023 Change of details for Mr Naeem Ur Rehman as a person with significant control on 2023-06-09

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09/06/239 June 2023 Termination of appointment of Sajida Hamid as a director on 2023-06-09

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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09/06/239 June 2023 Cessation of Farukh Zaman as a person with significant control on 2023-06-09

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09/06/239 June 2023 Cessation of Sajida Hamid as a person with significant control on 2023-06-09

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09/06/239 June 2023 Termination of appointment of Farukh Zaman as a director on 2023-06-09

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-05-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/214 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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