ZONE APEX 05 LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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10/04/2510 April 2025 Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07

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09/04/259 April 2025 Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07

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08/04/258 April 2025 Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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11/04/2411 April 2024 Director's details changed for Mr Goce Bocevski on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-12-31

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13/06/2313 June 2023 Termination of appointment of Frei Eric Leufven Larsson as a director on 2023-06-12

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13/06/2313 June 2023 Appointment of Mr Goce Bocevski as a director on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/03/2228 March 2022 Registered office address changed to PO Box 4385, 06320620: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01

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13/12/2113 December 2021 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-12-13

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22/11/2122 November 2021 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-22

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / DESIGNATED AGENT 01 LIMITED / 08/08/2019

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGNATED AGENT 01 LIMITED

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05/08/195 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/08/2019

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02/08/192 August 2019 COMPANY NAME CHANGED NORWAY NO ISP DOMAINS LIMITED CERTIFICATE ISSUED ON 02/08/19

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON

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01/08/191 August 2019 DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON

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01/08/191 August 2019 CESSATION OF MARTIN LEANDERSSEN AS A PSC

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEANDERSSEN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/08/115 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/08/1013 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEANDERSSON / 14/08/2009

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR BENNY SAMUELSEN

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20/01/0920 January 2009 DIRECTOR APPOINTED MARTIN LEANDERSSON

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21/08/0821 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD

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15/08/0815 August 2008 SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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15/08/0815 August 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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