AELEXA LTD
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Date | Description |
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24/07/2524 July 2025 New | Certificate of change of name |
03/04/253 April 2025 | Micro company accounts made up to 2024-06-30 |
25/03/2525 March 2025 | Certificate of change of name |
18/03/2518 March 2025 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to Flat 10 Monmouth House Raglan Street London NW5 3BX on 2025-03-18 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
05/07/245 July 2024 | Change of details for Mr Robin Alexander Carter as a person with significant control on 2024-06-15 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-06-30 |
11/08/2111 August 2021 | Confirmation statement made on 2021-06-27 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
05/04/215 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
16/03/1916 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ALEXANDER CARTER |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 10 MONMOUTH HOUSE RAGLAN STREET LONDON NW5 3BX ENGLAND |
20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 483 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM |
02/08/162 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 78 YORK STREET LONDON W1H 9UJ |
27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM FLAT 10, MONMOUTH HOUSE RAGLAN STREET LONDON NW5 3BX ENGLAND |
25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CARTER / 01/01/2015 |
24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 11 FONTHILL ROAD HOVE BUSINESS CENTRE HOVE EAST SUSSEX BN3 6HA |
26/01/1526 January 2015 | COMPANY NAME CHANGED BRIGHT IDEA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/01/15 |
26/09/1426 September 2014 | COMPANY NAME CHANGED INSIGHTFUL SUCCESS LIMITED CERTIFICATE ISSUED ON 26/09/14 |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CARTER / 27/06/2012 |
08/07/138 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O ROBIN CARTER FLAT 10 MONMOUTH HOUSE RAGLAN STREET LONDON LONDON NW5 3BX UNITED KINGDOM |
27/06/1227 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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