APQ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 28/01/2428 January 2024 | Micro company accounts made up to 2022-12-31 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 22/04/2322 April 2023 | Termination of appointment of David Borrey as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Jim Issac Adam as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Cessation of David Borrey as a person with significant control on 2023-04-20 |
| 20/04/2320 April 2023 | Notification of Jim Issac Adam as a person with significant control on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Appointment of Mr David Borrey as a director on 2022-10-20 |
| 01/11/221 November 2022 | Appointment of Mr Marcin Bancewicz as a director on 2022-10-20 |
| 01/11/221 November 2022 | Notification of David Borrey as a person with significant control on 2022-10-20 |
| 01/11/221 November 2022 | Cessation of Marcin Bancewicz as a person with significant control on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of Marcin Bancewicz as a director on 2022-10-20 |
| 31/10/2231 October 2022 | Termination of appointment of David Borrey as a director on 2022-10-20 |
| 31/10/2231 October 2022 | Cessation of David Borrey as a person with significant control on 2022-10-20 |
| 31/10/2231 October 2022 | Notification of Marcin Bancewicz as a person with significant control on 2022-10-20 |
| 16/10/2216 October 2022 | Registered office address changed from Kingshead House 15 London End Beaconsfield HP9 2HN England to Kingshead House 15 London End Beaconsfield HP9 2HN on 2022-10-16 |
| 16/10/2216 October 2022 | Registered office address changed from First Floor, Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom to Kingshead House 15 London End Beaconsfield HP9 2HN on 2022-10-16 |
| 16/10/2216 October 2022 | Director's details changed for Mr David Borrey on 2022-10-11 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/1927 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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