London
EC2R 8EJ
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Adrian George Fox |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Mr Jeremy Paul Harris |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 December 2019(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Ms Siobhan Mary Boucher Lewington |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2019(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 February 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Ms Portia White |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2019(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Ms Michelle Jacqueline Corneby |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(2 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Registered Address | 74 Coleman Street London EC2R 5BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
28 November 2023 | Confirmation statement made on 28 November 2023 with updates (5 pages) |
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27 November 2023 | Company name changed yexible LIMITED\certificate issued on 27/11/23
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27 November 2023 | Notification of Stephen Mark Rodney as a person with significant control on 22 November 2023 (2 pages) |
27 November 2023 | Cessation of Fox Rodney Search Limited as a person with significant control on 22 November 2023 (1 page) |
20 October 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
19 September 2023 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 74 Coleman Street London EC2R 5BN on 19 September 2023 (1 page) |
1 December 2022 | Confirmation statement made on 28 November 2022 with updates (5 pages) |
23 August 2022 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
2 December 2021 | Confirmation statement made on 28 November 2021 with updates (5 pages) |
6 October 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
6 January 2021 | Confirmation statement made on 28 November 2020 with updates (5 pages) |
1 October 2020 | Registered office address changed from 2 Minster Court London EC3R 7BB England to 1 Poultry London EC2R 8EJ on 1 October 2020 (1 page) |
21 September 2020 | Termination of appointment of Michelle Jacqueline Corneby as a director on 31 July 2020 (1 page) |
11 February 2020 | Termination of appointment of Siobhan Mary Boucher Lewington as a director on 10 February 2020 (1 page) |
11 February 2020 | Termination of appointment of Adrian George Fox as a director on 10 February 2020 (1 page) |
11 February 2020 | Termination of appointment of Jeremy Paul Harris as a director on 10 February 2020 (1 page) |
11 February 2020 | Appointment of Ms Michelle Jacqueline Corneby as a director on 10 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of Portia White as a director on 10 February 2020 (1 page) |
2 December 2019 | Appointment of Ms Siobhan Mary Boucher Lewington as a director on 2 December 2019 (2 pages) |
2 December 2019 | Withdrawal of a person with significant control statement on 2 December 2019 (2 pages) |
2 December 2019 | Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
2 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
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2 December 2019 | Appointment of Ms Portia White as a director on 2 December 2019 (2 pages) |
2 December 2019 | Notification of Fox Rodney Search Limited as a person with significant control on 2 December 2019 (2 pages) |
2 December 2019 | Appointment of Mr Adrian George Fox as a director on 2 December 2019 (2 pages) |
2 December 2019 | Appointment of Mr Stephen Mark Rodney as a director on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of Michael Duke as a director on 29 November 2019 (1 page) |
2 December 2019 | Appointment of Mr Jeremy Paul Harris as a director on 2 December 2019 (2 pages) |
29 November 2019 | Registered office address changed from 2 Minster Court London EC3R 7PD United Kingdom to 2 Minster Court London EC3R 7BB on 29 November 2019 (1 page) |
29 November 2019 | Incorporation Statement of capital on 2019-11-29
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