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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18 Nov 2024 |
PSC04 |
Change of details for Mr Stephen Mark Rodney as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom to 35 Sandyhurst Lane Ashford Kent TN25 4NS on 18 November 2024
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06 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 74 Coleman Street London EC2R 5BN England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 June 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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27 Nov 2023 |
CERTNM |
Company name changed yexible LIMITED\certificate issued on 27/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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27 Nov 2023 |
PSC01 |
Notification of Stephen Mark Rodney as a person with significant control on 22 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Fox Rodney Search Limited as a person with significant control on 22 November 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 74 Coleman Street London EC2R 5BN on 19 September 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 2 Minster Court London EC3R 7BB England to 1 Poultry London EC2R 8EJ on 1 October 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Michelle Jacqueline Corneby as a director on 31 July 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Siobhan Mary Boucher Lewington as a director on 10 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Adrian George Fox as a director on 10 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Jeremy Paul Harris as a director on 10 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Portia White as a director on 10 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Ms Michelle Jacqueline Corneby as a director on 10 February 2020
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02 Dec 2019 |
AA01 |
Current accounting period extended from 30 November 2020 to 28 February 2021
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