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THE EXEDRA LIMITED

Company number 06048916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The removal of the authorised share capital of the company's memorandum of association/removal of the objects of the company's memorandum of association 23/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 CC04 Statement of company's objects
25 Oct 2024 SH08 Change of share class name or designation
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 PSC04 Change of details for Mr Murray Peter Chick as a person with significant control on 5 March 2018
19 Mar 2018 PSC04 Change of details for Mrs Jacqueline Carol Chick as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
01 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2