| Date | Description |
|---|
| 2023-04-07 |
delete address 184 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL |
| 2023-04-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 8 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-01 => 2022-11-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-01 => 2024-08-01 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND |
| 2022-12-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/22 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/11/22 |
| 2022-11-14 |
update statutory_documents PREVSHO FROM 01/08/2023 TO 01/11/2022 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAIR |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MS CHEREE ANNETTE BLAIR |
| 2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEXCAP HOLDCO LIMITED / 18/08/2020 |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEXCAP LIMITED PARTNERSHIP |
| 2022-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-11 |
update statutory_documents SHARE FOR SHARE EXCHANGE 21/04/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEXCAP HOLDCO LIMITED / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEXCAP HOLDCO LIMITED / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEXCAP HOLDCO LIMITED / 10/02/2022 |
| 2022-02-07 |
delete address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2022-02-07 |
insert address 184 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON BLAIR / 31/01/2022 |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC LEECH / 31/01/2022 |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS XUEMEI LIU / 31/01/2022 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-08-01 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-03 => 2023-05-01 |
| 2021-08-19 |
update statutory_documents 01/08/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 29 => 1 |
| 2021-02-07 |
update account_ref_month 2 => 8 |
| 2021-01-22 |
update statutory_documents CURREXT FROM 28/02/2021 TO 01/08/2021 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON BLAIR / 26/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XUEMEI LIU / 26/10/2020 |
| 2020-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-18 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-17 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 105000 |
| 2020-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |