| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2025 FROM
71/72 CLAPHAM COMMON SOUTH SIDE
LONDON
SW4 9DA
UNITED KINGDOM |
| 2024-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118851640002 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-04 |
update statutory_documents DIRECTOR APPOINTED MR AMIT PATEL |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AP GROUP HOLDINGS LIMITED |
| 2022-12-04 |
update statutory_documents CESSATION OF BARTOSZ BARTKOWIAK AS A PSC |
| 2022-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTOSZ BARTKOWIAK |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-15 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118851640001 |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |