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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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 1 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Gordon Blair as a director on 31 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Ms Cheree Annette Blair as a director on 7 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 1 April 2022
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06 Jun 2022 |
PSC05 |
Change of details for Lexcap Holdco Limited as a person with significant control on 5 August 2021
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01 Jun 2022 |
PSC02 |
Notification of Lexcap Limited Partnership as a person with significant control on 27 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
PSC05 |
Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Xuemei Liu on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Cormac Leech on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Gordon Blair on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022
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24 Oct 2021 |
CS01 |
08/10/21 Statement of Capital gbp 461
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ANNOTATION
Replacement CS01 was replaced on 17/06/2022 as it was not properly delivered
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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22 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 1 April 2022
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29 Dec 2020 |
CH01 |
Director's details changed for Christopher Gordon Blair on 29 December 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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