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EXS MANAGEMENT LTD

Company number 08777453

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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)
04 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
04 Oct 2024 PSC04 Change of details for Mr Hannes Hoffmeister as a person with significant control on 1 April 2024
04 Oct 2024 CH01 Director's details changed for Mr Hannes Hoffmeister on 1 April 2024
23 Dec 2023 AA Micro company accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
13 Oct 2023 PSC04 Change of details for Mr Hannes Hoffmeister as a person with significant control on 19 November 2021
13 Oct 2023 CH01 Director's details changed for Mr Hannes Hoffmeister on 19 November 2021
13 Oct 2023 TM02 Termination of appointment of Du Gua Secretaries Ltd as a secretary on 13 September 2023
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
31 May 2023 AA Micro company accounts made up to 31 December 2021
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2023 CS01 Confirmation statement made on 11 September 2022 with no updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 AD01 Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to Office Suite 3 Shrieves Walk Stratford-upon-Avon CV37 6GJ on 9 November 2022
14 Feb 2022 AD01 Registered office address changed from 311 Regents Park Road London N3 1DP England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 14 February 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2019 AD01 Registered office address changed from 2a Cornford Grove London SW12 9JF England to 311 Regents Park Road London N3 1DP on 26 September 2019
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017