APEC&C0 LTD

Company Documents

DateDescription
04/04/254 April 2025 Registered office address changed from 65 Haslemere Avenue Haslemere Avenue Mitcham CR4 3BA England to 216 Brangwyn Crescent London SW19 2UE on 2025-04-04

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04/04/254 April 2025 Notification of a person with significant control statement

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04/04/254 April 2025 Confirmation statement made on 2025-01-23 with no updates

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22/01/2522 January 2025 Appointment of Mr Ivan Parascineti as a director on 2025-01-22

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29/09/2429 September 2024 Termination of appointment of Florin Dan as a director on 2024-09-29

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29/09/2429 September 2024 Cessation of Florin Dan as a person with significant control on 2024-09-29

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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25/05/2325 May 2023 Registered office address changed from 216 Brangwyn Crescent London SW19 2UE England to 65 Haslemere Avenue Haslemere Avenue Mitcham CR4 3BA on 2023-05-25

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12/05/2312 May 2023 Change of details for a person with significant control

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11/05/2311 May 2023 Cessation of Ivan Parascineti as a person with significant control on 2023-05-02

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11/05/2311 May 2023 Notification of Florin Dan as a person with significant control on 2023-01-02

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11/05/2311 May 2023 Accounts for a dormant company made up to 2023-02-28

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11/05/2311 May 2023 Appointment of Mr Florin Dan as a director on 2023-04-28

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11/05/2311 May 2023 Termination of appointment of Ivan Parascineti as a director on 2023-05-01

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-02-28

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14/03/2314 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/06/2026 June 2020 DISS40 (DISS40(SOAD))

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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12/11/1812 November 2018 DIRECTOR APPOINTED MR NICOLAE-SORIN PATRU

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAE-SORIN PATRU

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12/11/1812 November 2018 CESSATION OF IVAN PARASCINETI AS A PSC

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 17 BRAMCOTE COURT BRAMCOTE AVENUE LONDON MITCHAM CR4 4LR UNITED KINGDOM

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11/07/1811 July 2018 DISS40 (DISS40(SOAD))

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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