LENIX SERVICES LIMITED

05448090
2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 3 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 3 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 officers Change of particulars for director (Ms Iryna Raslina) 2 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2022 officers Appointment of director (Ms Iryna Raslina) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Mykhailo Postolovskyi) 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 7 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 3 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Agp Secretaries Limited) 1 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2019 officers Appointment of director (Mr Mykhailo Postolovskyi) 2 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 officers Termination of appointment of director (Michael Thomas Gordon) 1 Buy now
18 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2019 accounts Amended Accounts 4 Buy now
11 Apr 2019 accounts Amended Accounts 3 Buy now
26 Mar 2019 accounts Annual Accounts 5 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Katherine Anne Hickson) 1 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
04 Jul 2018 officers Appointment of corporate secretary (Agp Secretaries Limited) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr. Michael Thomas Gordon) 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 accounts Annual Accounts 3 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 3 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
11 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 May 2016 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2015 accounts Annual Accounts 3 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 3 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
12 May 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
05 Aug 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Roger Dudley Hodgkinson) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
04 Oct 2012 accounts Annual Accounts 3 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
10 May 2012 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
08 Jun 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
19 Oct 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
04 Jun 2010 accounts Annual Accounts 2 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
11 May 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
09 Jun 2009 accounts Annual Accounts 2 Buy now
09 Jun 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
29 Apr 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
19 Jun 2008 accounts Annual Accounts 2 Buy now
05 Jun 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: 186 hammersmith road london W6 7DJ 1 Buy now
21 Jun 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
21 Jun 2007 accounts Annual Accounts 2 Buy now
05 Jun 2006 accounts Annual Accounts 2 Buy now
24 May 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
10 May 2005 incorporation Incorporation Company 16 Buy now