APEX CONSOLIDATION ENTITY LTD

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DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-14 with no updates

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05/12/245 December 2024 Full accounts made up to 2023-12-31

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27/11/2427 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-27

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10/10/2410 October 2024 Satisfaction of charge 102755660022 in full

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10/10/2410 October 2024 Satisfaction of charge 102755660027 in full

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10/10/2410 October 2024 Satisfaction of charge 102755660024 in full

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09/02/249 February 2024 Confirmation statement made on 2024-01-14 with no updates

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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11/05/2311 May 2023 Registration of charge 102755660027, created on 2023-05-04

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11/05/2311 May 2023 Registration of charge 102755660026, created on 2023-05-04

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26/04/2326 April 2023 Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

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17/02/2317 February 2023 Confirmation statement made on 2023-01-14 with no updates

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22/11/2222 November 2022 Notification of a person with significant control statement

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-01-14 with updates

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22/02/2222 February 2022 Notification of Apex Consolidation Entity Limited as a person with significant control on 2021-07-27

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02/11/212 November 2021 Full accounts made up to 2020-12-31

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27/10/2127 October 2021 Registration of charge 102755660023, created on 2021-10-22

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27/10/2127 October 2021 Registration of charge 102755660025, created on 2021-10-22

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27/10/2127 October 2021 Registration of charge 102755660022, created on 2021-10-22

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27/10/2127 October 2021 Registration of charge 102755660024, created on 2021-10-22

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27/07/2127 July 2021 Satisfaction of charge 102755660011 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660017 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660021 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660016 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660020 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660015 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660018 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660014 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660019 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660013 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660012 in full

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27/07/2127 July 2021 Satisfaction of charge 102755660010 in full

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01/10/191 October 2019 28/12/18 STATEMENT OF CAPITAL GBP 29

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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25/09/1925 September 2019 APPOINTMENT TERMINATED, SECRETARY SHARON WARD

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25/09/1925 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2019

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25/09/1925 September 2019 SECRETARY APPOINTED MR TEJVINDER MINHAS

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16/09/1916 September 2019 28/12/18 STATEMENT OF CAPITAL GBP 29

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660021

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660020

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660018

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660019

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660017

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660016

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660015

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102755660014

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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13/12/1813 December 2018 DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH

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26/10/1826 October 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102755660013

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102755660012

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ ENGLAND

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102755660011

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102755660010

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660008

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660003

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660009

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660006

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660007

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660004

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660005

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660001

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660002

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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11/08/1711 August 2017 SECRETARY APPOINTED MS SHARON WARD

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY SAM BATTYE

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURROUGHES HUGHES / 01/06/2017

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660009

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660008

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660006

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660007

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22/11/1622 November 2016 ALTER ARTICLES 01/11/2016

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22/11/1622 November 2016 ARTICLES OF ASSOCIATION

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660002

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660001

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660004

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660005

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102755660003

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16/08/1616 August 2016 CURREXT FROM 31/07/2017 TO 30/09/2017

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM

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15/08/1615 August 2016 SECRETARY APPOINTED MR. SAM BATTYE

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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