CONVEXITY HOLDINGS LTD
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
16/06/2416 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
03/06/243 June 2024 | Cessation of Premian Republic Limited as a person with significant control on 2024-05-06 |
30/10/2330 October 2023 | Registered office address changed to PO Box 4385, 13436764 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-30 |
17/10/2317 October 2023 | Compulsory strike-off action has been discontinued |
17/10/2317 October 2023 | Compulsory strike-off action has been discontinued |
16/10/2316 October 2023 | Confirmation statement made on 2023-06-02 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
26/06/2326 June 2023 | Notification of Premian Republic Limited as a person with significant control on 2023-03-24 |
16/06/2316 June 2023 | Cessation of Karlis Markots as a person with significant control on 2023-03-24 |
23/05/2323 May 2023 | Termination of appointment of Karlis Markots as a director on 2023-03-24 |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
02/03/232 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
03/06/213 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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