AA |
Small company accounts for the period up to Sunday 30th April 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting period extended to Sunday 30th April 2023. Originally it was Wednesday 30th November 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 11th January 2023) of a secretary
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2023.
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th January 2023
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 30th November 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th June 2021 (was Tuesday 30th November 2021).
filed on: 30th, March 2022
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 1st December 2021) of a secretary
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 42 Brendon Street London W1H 5HE. Change occurred on Monday 6th December 2021. Company's previous address: 23 Exmouth Market London EC1R 4QL.
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2020
filed on: 18th, November 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to Sunday 30th June 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2019
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Monday 19th August 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 29th April 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 15th, March 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th November 2018
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 21st November 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2016
filed on: 16th, February 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Monday 30th June 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 14th, January 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 27th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Wednesday 27th November 2013
|
capital |
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(12 pages)
|
AP03 |
Appointment (date: Monday 14th January 2013) of a secretary
filed on: 14th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 14th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Saturday 30th June 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 24th, October 2012
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th November 2011 (was Saturday 31st December 2011).
filed on: 26th, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 28th September 2011 from Unit 3, 1 Hoxton Street Hoxton London N1 6NL
filed on: 28th, September 2011
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed vexed inc. LIMITEDcertificate issued on 19/07/11
filed on: 19th, July 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Friday 15th July 2011
|
change of name |
|
AP01 |
New director appointment on Monday 18th July 2011.
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th July 2011
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th July 2011.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th July 2011.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 21st, March 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 14th, December 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 23rd, February 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Friday 27th November 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2008
|
incorporation |
Free Download
(18 pages)
|