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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03 Sep 2024 |
AA01 |
Current accounting period extended from 31 August 2025 to 31 December 2025
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03 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 September 2024
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Stephen Michael Lindsay as a director on 25 June 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Mar 2023 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 13 March 2023
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17 Aug 2022 |
AP01 |
Appointment of Mr Stephen Michael Lindsay as a director on 8 August 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
TM01 |
Termination of appointment of Stephen Michael Lindsay as a director on 25 March 2022
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14 Feb 2022 |
PSC07 |
Cessation of Acc X Group Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC02 |
Notification of Accx Holdings Limited as a person with significant control on 14 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Jan 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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06 Jan 2022 |
EW04RSS |
Persons' with significant control register information at 6 January 2022 on withdrawal from the public register
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