APQ GROUP DEVELOPMENTS LTD

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-04-23 with no updates

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27/04/2527 April 2025 Accounts for a dormant company made up to 2024-06-30

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23/04/2523 April 2025 Confirmation statement made on 2023-08-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-04-23 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-06-30

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with updates

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20/04/2320 April 2023 Termination of appointment of David Borrey as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Mr Jim Issac Adam as a director on 2023-04-20

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20/04/2320 April 2023 Notification of Jim Issac Adam as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Cessation of David Borrey as a person with significant control on 2023-04-20

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01/11/221 November 2022 Notification of David Borrey as a person with significant control on 2022-10-24

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01/11/221 November 2022 Termination of appointment of Grzegorz Piotr Grodecki as a director on 2022-10-24

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01/11/221 November 2022 Cessation of Grzegorz Piotr Grodecki as a person with significant control on 2022-10-24

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01/11/221 November 2022 Appointment of Mr David Borrey as a director on 2022-10-24

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31/10/2231 October 2022 Appointment of Mr Grzegorz Piotr Grodecki as a director on 2022-10-24

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31/10/2231 October 2022 Notification of Grzegorz Piotr Grodecki as a person with significant control on 2022-10-24

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31/10/2231 October 2022 Cessation of David Borrey as a person with significant control on 2022-10-23

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31/10/2231 October 2022 Termination of appointment of David Borrey as a director on 2022-10-23

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19/10/2219 October 2022 Registered office address changed from 1st Floor Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom to Kingshead House 15 London End Beaconsfield HP9 2HN on 2022-10-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2020 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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