THE LEXIS AGENCY LIMITED

Company number 04404752

Date	Type	Description	View / Download
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(13 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
08 Nov 2023	MR04	Satisfaction of charge 044047520007 in full	(1 page)
08 Nov 2023	MR04	Satisfaction of charge 044047520008 in full	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
18 Apr 2023	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023	(2 pages)
16 Jan 2023	AD04	Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT	(1 page)
16 Jan 2023	AD02	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 60 Great Portland Street London W1W 7RT	(1 page)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(13 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(216 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
05 Sep 2022	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF to 60 Great Portland Street London W1W 7RT on 5 September 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(4 pages)
24 May 2022	MR01	Registration of charge 044047520008, created on 20 May 2022	(38 pages)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(12 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(151 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
10 Sep 2021	MR04	Satisfaction of charge 044047520004 in full	(1 page)