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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27 Jan 2022 |
MR04 |
Satisfaction of charge 030699730003 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 030699730004 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 030699730005 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 030699730006 in full
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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20 Dec 2021 |
MR01 |
Registration of charge 030699730007, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 030699730008, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 030699730009, created on 16 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
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19 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Pritesh Ramesh Sonpal as a director on 30 January 2020
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07 Feb 2020 |
MR01 |
Registration of charge 030699730005, created on 31 January 2020
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07 Feb 2020 |
MR01 |
Registration of charge 030699730006, created on 31 January 2020
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05 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Nimesh Sodha as a director on 16 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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01 Nov 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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27 Sep 2018 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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27 Apr 2018 |
PSC02 |
Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018
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27 Apr 2018 |
PSC07 |
Cessation of Lexon Uk Ltd as a person with significant control on 1 March 2018
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16 Mar 2018 |
MA |
Memorandum and Articles of Association
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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