APEX NEW HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 20/05/2520 May 2025 | Termination of appointment of Daria Polunina as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Appointment of Ms Jane Gilbert Boot as a director on 2025-05-15 |
| 25/03/2525 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Registration of charge 141594180002, created on 2025-03-14 |
| 10/03/2510 March 2025 | Registered office address changed from 332 Ladbroke Grove London W10 5AD England to Unit 3.10 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2025-03-10 |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/01/2515 January 2025 | Registration of charge 141594180001, created on 2025-01-13 |
| 31/10/2431 October 2024 | Register inspection address has been changed from Fifth Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 332 Ladbroke Grove London W10 5AD |
| 25/10/2425 October 2024 | Termination of appointment of Richard Francis as a director on 2024-10-25 |
| 29/08/2429 August 2024 | Appointment of Mr Michael Barrie Hookway as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Ms Katherine Keene as a director on 2024-08-29 |
| 14/08/2414 August 2024 | Termination of appointment of Daria Preis as a director on 2024-08-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-31 |
| 21/12/2321 December 2023 | Appointment of Ms Daria Polunina as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of Matthew Philip Simcox as a director on 2023-12-15 |
| 12/10/2312 October 2023 | Appointment of Vatche Bedros Yerchanig Cherchian as a director on 2023-09-18 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 08/06/238 June 2023 | Termination of appointment of Muhammad Arshad Bhatti as a director on 2023-06-07 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ |
| 17/04/2317 April 2023 | Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ |
| 22/03/2322 March 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2022-07-18 |
| 28/02/2328 February 2023 | Appointment of Miss Daria Preis as a director on 2022-10-13 |
| 21/11/2221 November 2022 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL United Kingdom to 332 Ladbroke Grove London W10 5AD on 2022-11-21 |
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