LDEX CONNECT LIMITED

Company number 06389332

Date	Type	Description	View / Download
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
25 Nov 2020	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Angus Macsween as a director on 1 October 2020	(1 page)
23 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
18 Feb 2020	TM01	Termination of appointment of Patrick James Doyle as a director on 31 December 2019	(1 page)
18 Feb 2020	TM01	Termination of appointment of Robin John Garbutt as a director on 31 December 2019	(1 page)
07 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(13 pages)
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jan 2019	AD01	Registered office address changed from Units 8-10 Oxgate Centre Oxgate Lane London NW2 7JA to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 3 January 2019	(1 page)
03 Jan 2019	AP03	Appointment of Mr Andrew James Mcdonald as a secretary on 20 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 20 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Angus Macsween as a director on 20 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Simon St John Chamberlain as a director on 20 December 2018	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 063893320001 in full	(1 page)
28 Dec 2018	MR01	Registration of charge 063893320002, created on 20 December 2018	(24 pages)
28 Sep 2018	PSC07	Cessation of Rob Garbutt as a person with significant control on 1 September 2016	(1 page)
28 Sep 2018	PSC02	Notification of Ldex Group Limited as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)