Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on 21 December 2023
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08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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26 Sep 2022 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on 26 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Stephen Mark Roberts as a director on 4 January 2021
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28 Oct 2020 |
AD01 |
Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on 28 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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14 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Nov 2019 |
PSC05 |
Change of details for Exotix Holdings Limited as a person with significant control on 14 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on 14 October 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Stephen Mark Roberts as a director on 22 August 2019
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04 Jun 2019 |
PSC02 |
Notification of Exotix Holdings Limited as a person with significant control on 28 September 2018
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04 Jun 2019 |
PSC07 |
Cessation of Exotix (1) Limited as a person with significant control on 28 September 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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08 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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