Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Feb 2019 |
CH01 |
Director's details changed for Lord Alastair Ian Anderson on 22 February 2019
|
|
|
22 Feb 2019 |
PSC04 |
Change of details for Lord Alastair Ian Anderson as a person with significant control on 22 February 2019
|
|
|
22 Feb 2019 |
CH01 |
Director's details changed for Lord Alastair Ian Anderson on 22 February 2019
|
|
|
22 Feb 2019 |
AD01 |
Registered office address changed from C/O Lexaris Ltd, 20-22 Wenlock Road London N1 7GU England to Quantum House the Shade Soham Ely Cambridgeshire CB7 5DE on 22 February 2019
|
|
|
05 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from C/O Lexaris Ltd 20-22 Wenlock Road London N1 7GU England to C/O Lexaris Ltd, 20-22 Wenlock Road London N1 7GU on 4 February 2019
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Lexaris Ltd 20-22 Wenlock Road London N1 7GU on 4 February 2019
|
|
|
04 Feb 2019 |
CH01 |
Director's details changed for Lord Alastair Ian Anderson on 4 February 2019
|
|
|
04 Feb 2019 |
PSC04 |
Change of details for Lord Alastair Ian Anderson as a person with significant control on 4 February 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
|
|
|
24 Jan 2019 |
DS01 |
Application to strike the company off the register
|
|
|
26 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
10 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
|
|
|
07 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|
|
08 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
|
|
|
08 Feb 2017 |
AD01 |
Registered office address changed from C/O Lexaris Ltd 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 February 2017
|
|
|
30 Oct 2016 |
AA01 |
Current accounting period extended from 31 January 2017 to 28 February 2017
|
|
|
19 Oct 2016 |
AA |
Micro company accounts made up to 31 January 2016
|
|
|
28 Sep 2016 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Lexaris Ltd 20-22 Wenlock Road London N1 7GU on 28 September 2016
|
|
|
09 Feb 2016 |
AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
|
|
|
06 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2016
|
|
|
30 Jan 2016 |
AP01 |
Appointment of Lord Alastair Ian Anderson as a director on 27 January 2016
|
|
|
28 Jan 2016 |
TM01 |
Termination of appointment of Samantha Coetzer as a director on 28 January 2016
|
|
|
09 Jun 2015 |
AA |
Accounts for a dormant company made up to 31 January 2015
|
|