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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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
TM01 |
Termination of appointment of Pankaj Sodha as a director on 16 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Nimesh Sodha as a director on 16 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mrs Minal Sodha as a director on 16 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from , 9 Palmers Road, Redditch, Worcestershire, B98 0RF, England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 20 February 2024
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23 Nov 2023 |
PSC07 |
Cessation of Kericho Holdings Limited as a person with significant control on 9 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Anup Sodha as a person with significant control on 9 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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31 Oct 2023 |
PSC05 |
Change of details for Kericho Holdings Limited as a person with significant control on 19 March 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Nimesh Sodha on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from , 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 October 2023
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03 Apr 2023 |
PSC02 |
Notification of Kericho Holdings Limited as a person with significant control on 19 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Lexon Uk Holdings Limited as a person with significant control on 19 March 2023
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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24 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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24 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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04 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 030699730004 in full
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