APRB LTD
Company number 11415927 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Feb 2024 | Change of details for Mr Alessio Riccio as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Alessio Riccio on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Fadi Baghdadi as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Fadi Baghdadi on 2024-02-12 · 2 pages | View document |
| 7 Feb 2024 | Registered office address changed from 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2024-02-07 · 1 page | View document |
| 15 Nov 2023 | Change of details for Mr Fadi Baghdadi as a person with significant control on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Fadi Baghdadi on 2023-11-14 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Alessio Riccio as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Alessio Riccio on 2023-11-13 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Alessio Riccio on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Change of details for Mr Fadi Baghdadi as a person with significant control on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Fadi Baghdadi on 2023-11-07 · 2 pages | View document |
| 2 Nov 2023 | Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13, 2nd Floor St. Swithin's Lane London EC4N 8AL on 2023-11-02 · 1 page | View document |
| 2 Nov 2023 | Director's details changed for Mr Fadi Baghdadi on 2023-11-02 · 2 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr Alessio Riccio on 2023-11-02 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 26 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Alessio Riccio as a person with significant control on 2022-10-21 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 3 pages | View document |
| 24 Feb 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO RICCIO / 04/03/2021 | View document |
| 4 Mar 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 04/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ALESSIO RICCIO / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 04/03/2021 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO RICCIO / 09/10/2020 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 09/10/2020 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO RICCIO / 09/10/2020 | View document |
| 7 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 04/09/2020 | View document |
| 4 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ALESSIO RICCIO / 04/09/2020 | View document |
| 4 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 04/09/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 26 BESSBOROUGH ROAD HARROW HA1 3DL ENGLAND | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR FADI BAGHDADI / 24/01/2020 | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ALESSIO RICCIO / 24/01/2020 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FADI BAGHDADI | View document |
| 18 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |