(TM02) Secretary appointment termination on Monday 22nd January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, January 2024
| incorporation
|
Free Download
(24 pages)
|
(AA01) Current accounting period shortened to Saturday 31st August 2024, originally was Thursday 31st October 2024.
filed on: 24th, January 2024
| accounts
|
Free Download
(1 page)
|
(AP03) On Monday 22nd January 2024 - new secretary appointed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 22nd January 2024 - new secretary appointed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd January 2024.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 22nd January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 22nd January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd January 2024.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 22nd January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd January 2024.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wednesday 17th January 2024
filed on: 24th, January 2024
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Pod 5, Innovation Accelerator Wilton Centre Wilton Site Redcar TS10 4RF England to 30 City Road London EC1Y 2AB on Wednesday 24th January 2024
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, January 2024
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 30th October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed iex consultants LTD.certificate issued on 12/04/23
filed on: 12th, April 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st August 2022 secretary's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th October 2021
filed on: 3rd, November 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: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 30th October 2020
filed on: 30th, October 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: 3rd, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Thursday 1st August 2019
filed on: 8th, August 2019
| capital
|
Free Download
(3 pages)
|
(AP03) On Thursday 1st August 2019 - new secretary appointed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th October 2018
filed on: 11th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Thursday 18th October 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thursday 1st February 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st February 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 8 Quay Street Middlesbrough TS2 1AX United Kingdom to Pod 5, Innovation Accelerator Wilton Centre Wilton Site Redcar TS10 4RF on Monday 8th January 2018
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, October 2017
| incorporation
|
Free Download
(10 pages)
|