AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Room 405, Highland House, 165 the Broadway London SW19 1NE England on 1st November 2023 to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 13th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Ibex House 162 - 164 Arthur Road Wimbledon Park London SW19 8AQ England on 10th November 2021 to Room 405, Highland House, 165 the Broadway London SW19 1NE
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 29th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Apb Associates Ltd, Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England on 31st May 2018 to Ibex House 162 - 164 Arthur Road Wimbledon Park London SW19 8AQ
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 186 Kingston Road Epsom Surrey KT19 0SF on 21st July 2017 to Apb Associates Ltd, Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 3rd July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 20th August 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 26th August 2011 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 8th September 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th September 2011 secretary's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th August 2011 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 10th April 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th April 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 10th April 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 24th, August 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/08/2009 from 42-46 high street esher surrey KT10 9QY united kingdom
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th June 2009 with complete member list
filed on: 4th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/2008 from 14 fox covert lightwater surrey GU18 5TU
filed on: 6th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th May 2008 with complete member list
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th April 2007 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 10th April 2006. Value of each share 1 £, total number of shares: 4.
filed on: 11th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 10th April 2006. Value of each share 1 £, total number of shares: 4.
filed on: 11th, April 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th April 2007 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 19th April 2006 Secretary resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th April 2006 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th April 2006 New secretary appointed;new director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 19th April 2006 Director resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th April 2006 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 19th April 2006 Director resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th April 2006 Secretary resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th April 2006 New secretary appointed;new director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(11 pages)
|