EXEC AVENUE UK LIMITED

Company number 08299265

Date	Type	Description	View / Download
11 Jan 2021	AD01	Registered office address changed from Waverley House 7 - 12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021	(1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
20 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
22 Nov 2019	CH01	Director's details changed for Mr Renaud Pierre Prodel on 4 June 2019	(2 pages)
22 Nov 2019	CH01	Director's details changed	(2 pages)
22 Nov 2019	CH01	Director's details changed	(2 pages)
22 Nov 2019	PSC04	Change of details for Mr Pierre Renaud Prodel as a person with significant control on 4 June 2019	(2 pages)
21 Nov 2019	PSC04	Change of details for Mr Pierre Renaud Prodel as a person with significant control on 4 June 2019	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
10 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
04 Dec 2018	CH01	Director's details changed for Mr Renaud Pierre Prodel on 1 January 2018	(2 pages)
04 Dec 2018	PSC04	Change of details for Mr Pierre Renaud Prodel as a person with significant control on 1 January 2018	(2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Renaud Pierre Prodel on 1 January 2018	(2 pages)
03 Dec 2018	PSC04	Change of details for Mr Pierre Renaud Prodel as a person with significant control on 1 January 2018	(2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
19 Feb 2016	CERTNM	Company name changed hoffmann & baretti LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)

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