CS01 |
Confirmation statement with no updates Thursday 31st August 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 13th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st August 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081430950002, created on Wednesday 8th July 2020
filed on: 11th, July 2020
| mortgage
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st August 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 26C First Floor George Street St. Albans AL3 4ES. Change occurred on Thursday 9th November 2017. Company's previous address: 26C First Floor George Street St. Albans AL3 4PQ England.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 26C First Floor George Street St. Albans AL3 4PQ. Change occurred on Tuesday 24th October 2017. Company's previous address: 46C First Floor George Street St. Albans Hertfordshire AL3 4PQ England.
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
SH01 |
140.00 GBP is the capital in company's statement on Monday 19th June 2017
filed on: 10th, October 2017
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th October 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address 46C First Floor George Street St. Albans Hertfordshire AL3 4PQ. Change occurred on Friday 6th October 2017. Company's previous address: Suite 14 Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ.
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 13th July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 29th September 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th July 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Thursday 29th September 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 15th April 2016
filed on: 15th, April 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th July 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on Thursday 23rd July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 30th October 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th April 2014 (was Thursday 30th October 2014).
filed on: 20th, January 2015
| accounts
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sunday 13th July 2014
filed on: 9th, January 2015
| document replacement
|
Free Download
(20 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, November 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th July 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, November 2014
| gazette
|
|
SH01 |
130.00 GBP is the capital in company's statement on Saturday 13th July 2013
filed on: 9th, July 2014
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st July 2013 to Tuesday 30th April 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th July 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th September 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 12th June 2013 from , 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom
filed on: 12th, June 2013
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, October 2012
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2012
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 31st August 2012
filed on: 10th, September 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lexprime LIMITEDcertificate issued on 03/09/12
filed on: 3rd, September 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 30th August 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 30th August 2012 from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2012
| incorporation
|
Free Download
(20 pages)
|