JP-SS (HOLDINGS) APEC LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed to PO Box 4385, 13737617 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-03 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 13/01/2413 January 2024 | Change of details for Miss Tze Yin Janet Pun as a person with significant control on 2023-12-31 |
| 13/01/2413 January 2024 | Change of details for Mr Chun-Wing Steven Si as a person with significant control on 2023-12-31 |
| 13/01/2413 January 2024 | Director's details changed for Mr Chun-Wing Steven Si on 2023-12-31 |
| 12/01/2412 January 2024 | Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole Dor BH16 6FA England to 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 2024-01-12 |
| 12/01/2412 January 2024 | Appointment of Jp-Ss Holdings Limited as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Registered office address changed from 5 Brayford Square London E1 0SG England to 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 13 Freeland Park Wareham Road Lytchett House Poole Dorset BH16 6FA on 2024-01-12 |
| 13/08/2313 August 2023 | Termination of appointment of Tze Yin Janet Pun as a director on 2023-08-13 |
| 13/08/2313 August 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to 5 Brayford Square London E1 0SG on 2023-08-13 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 13/08/2313 August 2023 | Change of details for Miss Tze Yin Janet Pun as a person with significant control on 2023-08-13 |
| 20/07/2320 July 2023 | Change of details for Mr Chun-Wing Steven Si as a person with significant control on 2023-05-31 |
| 20/07/2320 July 2023 | Director's details changed for Mr Chun-Wing Steven Si on 2023-05-31 |
| 13/05/2313 May 2023 | Unaudited abridged accounts made up to 2023-04-03 |
| 02/05/232 May 2023 | Registered office address changed from 207 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 124 City Road London EC1V 2NX on 2023-05-02 |
| 01/05/231 May 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Annual accounts for year ending 03 Apr 2023 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 30/03/2230 March 2022 | Change of details for Mr Chun-Wing Steven Si as a person with significant control on 2022-03-29 |
| 30/03/2230 March 2022 | Appointment of Ms Tze Yin Janet Pun as a secretary on 2022-03-30 |
| 29/03/2229 March 2022 | Registered office address changed from 483 Green Lanes London N13 4BS England to 207 3rd Floor 207 Regent Street London W1B 3HH on 2022-03-29 |
| 12/12/2112 December 2021 | Notification of Tze Yin Janet Pun as a person with significant control on 2021-12-08 |
| 12/12/2112 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 03/12/213 December 2021 | Director's details changed for Mr Chun-Wing Steven Si on 2021-11-11 |
| 03/12/213 December 2021 | Change of details for Mr Chun-Wing Steven Si as a person with significant control on 2021-11-28 |
| 03/12/213 December 2021 | Change of details for Mr Chun-Wing Steven Si as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Incorporation |
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