CONVEX HOLDING LTD

10930364
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 24 Buy now
14 Nov 2023 officers Appointment of director (Mr Bobby Lee Williams) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Raheel Shehzad Khan) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Change of particulars for director (Mr Eldar Banjica) 2 Buy now
30 Aug 2023 officers Change of particulars for director (Mr Eldar Banjica) 2 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 31 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 32 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Raheel Shehzad Khan) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Olufemi Oyewole Adeuja) 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Termination of appointment of director (Amy Nicole Lejune) 1 Buy now
17 Jul 2020 officers Appointment of director (Mr Olufemi Oyewole Adeuja) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Ms Amy Nicole Lejune) 2 Buy now
09 Jun 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
09 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2019 accounts Annual Accounts 21 Buy now
04 Feb 2019 accounts Annual Accounts 21 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Appointment of director (. Amy Nicole Lejune) 2 Buy now
08 Jun 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Aug 2017 incorporation Incorporation Company 23 Buy now