APEX BODY SOLUTIONS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Appointment of Mr Nicholas Richard Putnam as a director on 2025-05-13

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12/05/2512 May 2025 Appointment of Mr Nicholas Richard Putnam as a secretary on 2025-04-28

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12/05/2512 May 2025 Termination of appointment of Timothy Smith as a secretary on 2025-04-28

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12/05/2512 May 2025 Termination of appointment of Timothy Ross Smith as a director on 2025-04-28

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02/05/252 May 2025 Registration of charge 146829310002, created on 2025-04-29

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28/04/2528 April 2025 Secretary's details changed for Mr Timothy Smith on 2024-02-15

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27/04/2527 April 2025 Director's details changed for Mr Timothy Ross Smith on 2024-02-15

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27/04/2527 April 2025 Director's details changed for Mr Rishpal Singh Channa on 2024-02-15

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27/04/2527 April 2025 Director's details changed for Mr John Martin Keogh on 2024-02-15

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27/04/2527 April 2025 Director's details changed for Mr Sean Joyce on 2024-02-15

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17/04/2517 April 2025 Cessation of Coolfreeze Uk Limited as a person with significant control on 2024-12-31

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18/03/2518 March 2025 Confirmation statement made on 2025-02-21 with updates

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18/03/2518 March 2025 Notification of Coolfreeze Uk Limited as a person with significant control on 2024-10-01

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06/02/256 February 2025 Memorandum and Articles of Association

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04/02/254 February 2025 Accounts for a small company made up to 2024-04-30

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23/02/2423 February 2024 Confirmation statement made on 2024-02-21 with no updates

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22/02/2422 February 2024 Registration of charge 146829310001, created on 2024-02-21

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-04-30

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09/01/249 January 2024 Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2024-01-02

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20/12/2320 December 2023 Director's details changed for Mr John Martin Keogh on 2023-12-20

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20/12/2320 December 2023 Director's details changed for Mr Timothy Smith on 2023-12-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Current accounting period shortened from 2024-02-28 to 2023-04-30

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22/02/2322 February 2023 Incorporation

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