APSIDA LTD

Company number 11990082 ·

Active

28 filings

Date Filing
2 Sep 2026 Registered office address changed from 2nd Floor, 19-21 Great Tower Street 2nd Floor 19-21 Great Tower Street London United Kingdom EC3R 5AR England to 2nd Floor 19-21 Great Tower Street London United Kingdom EC3R 5AR on 2026-09-02 · 1 page View document
1 Sep 2026 Registered office address changed from Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to 2nd Floor, 19-21 Great Tower Street 2nd Floor 19-21 Great Tower Street London United Kingdom EC3R 5AR on 2026-09-01 · 1 page View document
21 May 2026 Confirmation statement made on 2026-05-09 with updates · 6 pages View document
13 Nov 2025 Change of share class name or designation · 2 pages View document
13 Nov 2025 Resolutions · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 May 2025 Confirmation statement made on 2025-05-09 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
13 Jun 2024 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 2024-06-13 · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
17 May 2023 Notification of Tempest Ventures Limited as a person with significant control on 2019-05-10 · 2 pages View document
17 May 2023 Notification of Recruitment Investment Group Limited as a person with significant control on 2020-06-05 · 2 pages View document
17 May 2023 Cessation of Paul Bromwich as a person with significant control on 2019-05-10 · 1 page View document
17 May 2023 Cessation of Tempest Ventures Limited as a person with significant control on 2019-06-05 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
16 May 2022 Confirmation statement made on 2022-05-09 with updates · 4 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
20 Jun 2021 Resolutions View document
20 Jun 2021 Resolutions View document
20 Jun 2021 Resolutions · 3 pages View document
20 Jun 2021 Memorandum and Articles of Association · 41 pages View document
16 Jun 2021 Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 2021-06-16 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts