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APEG UK LTD

Company number 13847711

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2024	CH01	Director's details changed for Ms Alya Binti Wahid on 1 May 2024	View PDF Director's details changed for Ms Alya Binti Wahid on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC01	Notification of Afrina Binti Wahid as a person with significant control on 1 November 2023	View PDF Notification of Afrina Binti Wahid as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Wahid Bin Lasiman as a person with significant control on 1 November 2023	View PDF Cessation of Wahid Bin Lasiman as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Miss Afrina Binti Wahid as a director on 14 September 2023	View PDF Appointment of Miss Afrina Binti Wahid as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Wahid Bin Lasiman as a director on 23 January 2023	View PDF Termination of appointment of Wahid Bin Lasiman as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Monk Pond St 1 Monks Pond Street Northampton NN1 2LF on 1 July 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Monk Pond St 1 Monks Pond Street Northampton NN1 2LF on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Miss Afrina Binti Wahid on 14 June 2022	View PDF Secretary's details changed for Miss Afrina Binti Wahid on 14 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Unit 1 Monks Pond Street Northampton NN1 2LF United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Unit 1 Monks Pond Street Northampton NN1 2LF United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 1 Monks Pond Street Northampton NN1 2LF on 31 March 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 1 Monks Pond Street Northampton NN1 2LF on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Afrina Binti Wahid as a director on 7 February 2022	View PDF Termination of appointment of Afrina Binti Wahid as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Ms Alya Binti Wahid as a director on 26 January 2022	View PDF Appointment of Ms Alya Binti Wahid as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Miss Afrina Binti Wahid as a director on 18 January 2022	View PDF Appointment of Miss Afrina Binti Wahid as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 2	View PDF Incorporation Statement of capital on 2022-01-13 GBP 2 - link opens in a new window - 29 pages (29 pages)

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