APEX BODY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Appointment of Mr Nicholas Richard Putnam as a director on 2025-05-13 |
12/05/2512 May 2025 | Appointment of Mr Nicholas Richard Putnam as a secretary on 2025-04-28 |
12/05/2512 May 2025 | Termination of appointment of Timothy Smith as a secretary on 2025-04-28 |
12/05/2512 May 2025 | Termination of appointment of Timothy Ross Smith as a director on 2025-04-28 |
02/05/252 May 2025 | Registration of charge 146829310002, created on 2025-04-29 |
28/04/2528 April 2025 | Secretary's details changed for Mr Timothy Smith on 2024-02-15 |
27/04/2527 April 2025 | Director's details changed for Mr Timothy Ross Smith on 2024-02-15 |
27/04/2527 April 2025 | Director's details changed for Mr Rishpal Singh Channa on 2024-02-15 |
27/04/2527 April 2025 | Director's details changed for Mr John Martin Keogh on 2024-02-15 |
27/04/2527 April 2025 | Director's details changed for Mr Sean Joyce on 2024-02-15 |
17/04/2517 April 2025 | Cessation of Coolfreeze Uk Limited as a person with significant control on 2024-12-31 |
18/03/2518 March 2025 | Confirmation statement made on 2025-02-21 with updates |
18/03/2518 March 2025 | Notification of Coolfreeze Uk Limited as a person with significant control on 2024-10-01 |
06/02/256 February 2025 | Memorandum and Articles of Association |
04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
22/02/2422 February 2024 | Registration of charge 146829310001, created on 2024-02-21 |
01/02/241 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
09/01/249 January 2024 | Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2024-01-02 |
20/12/2320 December 2023 | Director's details changed for Mr John Martin Keogh on 2023-12-20 |
20/12/2320 December 2023 | Director's details changed for Mr Timothy Smith on 2023-12-20 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
01/03/231 March 2023 | Current accounting period shortened from 2024-02-28 to 2023-04-30 |
22/02/2322 February 2023 | Incorporation |
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