APEX MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr Denis Rudev on 2025-08-19 |
| 19/08/2519 August 2025 New | Change of details for Mr Denis Rudev as a person with significant control on 2025-08-19 |
| 19/08/2519 August 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 124 City Road London EC1V 2NX on 2025-08-19 |
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Micro company accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 27/08/2427 August 2024 | Director's details changed for Mr Denis Rudev on 2024-08-23 |
| 23/08/2423 August 2024 | Registered office address changed from 34 Temple Hill Square Dartford DA1 5HZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-08-23 |
| 23/08/2423 August 2024 | Change of details for Mr Denis Rudev as a person with significant control on 2024-08-23 |
| 13/08/2413 August 2024 | Director's details changed for Mr Denis Rudev on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 34 Temple Hill Square Dartford DA1 5HZ on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Denis Rudev as a person with significant control on 2024-08-12 |
| 18/03/2418 March 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 04/08/234 August 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-08-03 |
| 03/08/233 August 2023 | Registered office address changed from 34 Temple Hill Square Dartford DA1 5HZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Mr Denis Rudev as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Denis Rudev on 2023-08-03 |
| 17/07/2317 July 2023 | Director's details changed for Mr Denis Rudev on 2023-07-14 |
| 14/07/2314 July 2023 | Change of details for Mr Denis Rudev as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 34 Temple Hill Square Dartford DA1 5HZ on 2023-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Termination of appointment of 1St Secretaries Limited as a secretary on 2022-11-21 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 12/01/2212 January 2022 | Director's details changed for Mr Denis Rudev on 2022-01-11 |
| 12/01/2212 January 2022 | Change of details for Mr Denis Rudev as a person with significant control on 2022-01-11 |
| 11/01/2211 January 2022 | Withdrawal of a person with significant control statement on 2022-01-11 |
| 11/01/2211 January 2022 | Notification of Denis Rudev as a person with significant control on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Appointment of 1St Secretaries Limited as a secretary on 2021-07-02 |
| 18/11/2118 November 2021 | Director's details changed for Mr Denis Rudev on 2021-11-18 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD England to 71-75 Shelton Street London WC2H 9JQ on 2021-11-17 |
| 17/11/2117 November 2021 | Elect to keep the directors' residential address register information on the public register |
| 17/11/2117 November 2021 | Withdrawal of the directors' residential address register information from the public register |
| 22/01/2122 January 2021 | DISS40 (DISS40(SOAD)) |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 43 BERKELEY SQUARE 4TH FLOOR LONDON W1J 5AP |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 55 BENSON HOUSE 4 RADNOR TERRACE LONDON W14 8FE UNITED KINGDOM |
| 28/09/1728 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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