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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Sep 2024 |
MR04 |
Satisfaction of charge 042036770008 in full
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Ankit Kant on 19 August 2024
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01 Sep 2024 |
PSC07 |
Cessation of Lexon Uk Holdings Limited as a person with significant control on 29 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Hexagon6 Ltd as a person with significant control on 29 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from , Merchants Warehouse Castle Street, Manchester, M3 4LZ, England to 48 King Street King's Lynn Norfolk PE30 1HE on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 29 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Thomas Richard John Ferguson as a secretary on 29 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 29 August 2024
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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15 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 May 2023 |
MR01 |
Registration of charge 042036770008, created on 26 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from , 18 Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE to 48 King Street King's Lynn Norfolk PE30 1HE on 26 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nimesh Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Anup Sodha as a director on 14 April 2023
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18 Apr 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 14 April 2023
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