APEX CREATIVE AGENCY LTD

Company Documents

DateDescription
09/01/259 January 2025 Notice to Registrar of Companies of Notice of disclaimer

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06/01/256 January 2025 Statement of affairs

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06/01/256 January 2025 Registered office address changed from Unit 3 Riverview Business Park Station Road Forest Row RH18 5FS England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 2025-01-06

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06/01/256 January 2025 Appointment of a voluntary liquidator

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06/01/256 January 2025 Resolutions

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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05/11/235 November 2023 Confirmation statement made on 2023-08-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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13/07/2313 July 2023 Registered office address changed from Unit 3 Riverview Business Park Station Road Forest Row RH18 5DW England to Unit 3 Riverview Business Park Station Road Forest Row RH18 5FS on 2023-07-13

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26/06/2326 June 2023 Registered office address changed from Unit C2 Unit C2 Moor Hall, Sandhawes Hill East Grinstead RH19 3NR England to Unit 3 Riverview Business Park Station Road Forest Row RH18 5DW on 2023-06-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-04 with no updates

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09/01/229 January 2022 Registered office address changed from Unit C1a, Moor Hall Sandhawes Hill East Grinstead West Sussex RH19 3NR England to Unit C2 Unit C2 Moor Hall, Sandhawes Hill East Grinstead RH19 3NR on 2022-01-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Director's details changed for Mr Daniel Woodmansey on 2021-01-01

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09/08/219 August 2021 Termination of appointment of Scott Mathieson as a director on 2021-08-04

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09/08/219 August 2021 Confirmation statement made on 2021-05-24 with no updates

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with updates

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09/08/219 August 2021 Notification of Libra Woodmansey as a person with significant control on 2021-08-04

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09/08/219 August 2021 Cessation of Scott Mathieson as a person with significant control on 2021-08-04

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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