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E2EXCHANGE LTD

Company number 07143550

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Company Results (links open in a new window)
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)
09 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Russell James Shaw as a director on 2 April 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Chappell as a director on 2 April 2023
31 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 52 Grosvenor Gardens 52 Grosvenor Gardens Belgravia London SW1W 0AU on 29 April 2020
16 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
15 Feb 2019 PSC04 Change of details for Miss Shalini Khemka as a person with significant control on 1 February 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 CH01 Director's details changed for Kanya King on 16 February 2017
17 Feb 2017 CH01 Director's details changed for Ms Shalini Khemka on 16 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Pravinchandra Devshi Jatania on 16 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Darryl Charles Eales on 16 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 16 February 2017