APEX FRANCHISES LTD

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Company Documents

DateDescription
03/08/253 August 2025 NewRegistered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to 7 Dawlish Road Luton LU4 9SD on 2025-08-03

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01/06/251 June 2025 Termination of appointment of Muhammad Nauman Zubair as a director on 2025-06-01

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01/06/251 June 2025 Cessation of Muhammad Nauman Zubair as a person with significant control on 2025-06-01

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01/06/251 June 2025 Notification of Abida Tariq Mehmood as a person with significant control on 2024-03-01

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30/05/2530 May 2025 Micro company accounts made up to 2024-07-31

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30/05/2530 May 2025 Appointment of Mrs Abida Tariq Mehmood as a director on 2024-03-01

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02/04/252 April 2025 Confirmation statement made on 2025-01-21 with updates

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02/04/252 April 2025 Certificate of change of name

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27/03/2527 March 2025 Appointment of Muhammad Nauman Zubair as a director on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Kings Head House 15 London End Beaconsfield HP9 2HN on 2025-03-27

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27/03/2527 March 2025 Notification of Muhammad Nauman Zubair as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Withdrawal of a person with significant control statement on 2025-03-27

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27/03/2527 March 2025 Termination of appointment of Ronald Terence Richards as a director on 2025-03-27

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17/03/2517 March 2025 Registered office address changed from 204 Clements Road Birmingham B25 8TS United Kingdom to C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 2025-03-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-07-31

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18/03/2418 March 2024 Confirmation statement made on 2024-01-21 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-01-21 with no updates

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08/01/238 January 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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