CS01 |
Confirmation statement with updates 2024/02/19
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2024/02/15
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/02/15
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2024/02/14 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2024/02/07. New Address: Odeon House 146 College Road Harrow HA1 1BH. Previous address: West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX United Kingdom
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/12
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/03/02 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/02 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2022/09/05. New Address: West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX. Previous address: Suite 25 116 - 118 Finchley Road London NW3 5HT United Kingdom
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/12
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/05/12
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/01/13. New Address: Suite 25 116 - 118 Finchley Road London NW3 5HT. Previous address: Suite 25 116 - 118 Finchley Road London NW3 5HT United Kingdom
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(35 pages)
|
CERTNM |
Company name changed lexi ralph investments LTDcertificate issued on 21/10/20
filed on: 21st, October 2020
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/05/12
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/05/11
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/02/22 director's details were changed
filed on: 22nd, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/12
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/07/11 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/05. New Address: Suite 25 116 - 118 Finchley Road London NW3 5HT. Previous address: Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/12
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/12
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/04/11. New Address: Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ. Previous address: 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2016
| incorporation
|
Free Download
(32 pages)
|