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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from The Lexicon 3rd Floor Mount Street Manchester M2 5NT England to 30 Old Bailey London EC4M 7AU on 11 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Michael Thomas Brock as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Sarah Hilary Booth as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Jonathan Kendall Becker as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Omobonike Bracewell as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Andrew John Williams as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Jonny Bourne as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Ebunoluwa Mofoluwake Ajayi as a director on 6 September 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Allan Nathaniel Gibson as a director on 6 September 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Andy Donnell as a director on 6 September 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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03 Jun 2024 |
TM02 |
Termination of appointment of Neil Cossey as a secretary on 30 April 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Robert Michael Camp as a director on 4 April 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Stephen Stuart Illingworth as a director on 18 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Christopher Almond as a director on 19 May 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Christopher Almond as a director on 24 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ian Barry Pettigrew as a director on 23 February 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Talita Bentley as a director on 7 March 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Robert Michael Camp as a director on 26 November 2021
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