CH01 |
On 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 12th July 2016. New Address: 46 Queens Grove London NW8 6HH. Previous address: 46 Queens Grove Queens Grove London NW8 6HH England
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 23rd February 2016. New Address: 46 Queens Grove Queens Grove London NW8 6HH. Previous address: 32 Sackville Street London W1S 3EA
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st July 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st July 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd July 2014: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Mrs Judith Hess Flat 1, 14 Onslow Square London SW7 3NP England on 2nd July 2014
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
CH03 |
On 1st August 2013 secretary's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th September 2013 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA on 27th June 2014
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd June 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st July 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st July 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(14 pages)
|
TM01 |
28th June 2011 - the day director's appointment was terminated
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 35 Hollycroft Avenue London NW3 7JQ on 20th September 2010
filed on: 20th, September 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th June 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 5th September 2009 with shareholders record
filed on: 5th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 9th, May 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 4th August 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 15th August 2007 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 15th August 2007 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 3rd, July 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 3rd, July 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 23rd June 2006 with shareholders record
filed on: 23rd, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 23rd June 2006 with shareholders record
filed on: 23rd, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 10th August 2005 with shareholders record
filed on: 10th, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 10th August 2005 with shareholders record
filed on: 10th, August 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 1st July 2004 with shareholders record
filed on: 1st, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 1st July 2004 with shareholders record
filed on: 1st, July 2004
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed lexar LIMITEDcertificate issued on 15/03/04
filed on: 15th, March 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lexar LIMITEDcertificate issued on 15/03/04
filed on: 15th, March 2004
| change of name
|
Free Download
(2 pages)
|
288b |
On 7th August 2003 Secretary resigned
filed on: 7th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 7th August 2003 Secretary resigned
filed on: 7th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2003 New director appointed
filed on: 7th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 7th August 2003 Director resigned
filed on: 7th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2003 New secretary appointed
filed on: 7th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 7th August 2003 New secretary appointed
filed on: 7th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 7th August 2003 Director resigned
filed on: 7th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2003 New director appointed
filed on: 7th, August 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/07/03 from: 788-790 finchley road london NW11 7TJ
filed on: 2nd, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/03 from: 788-790 finchley road london NW11 7TJ
filed on: 2nd, July 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2003
| incorporation
|
Free Download
(16 pages)
|