- Company Overview for EXAA LIMITED (08883420)
- Filing history for EXAA LIMITED (08883420)
- People for EXAA LIMITED (08883420)
- More for EXAA LIMITED (08883420)
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) |
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12 Nov 2024 | AP01 | Appointment of Ms Tania Mouton as a director on 4 November 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr Roland John Hill as a director on 4 November 2024 | |
12 Nov 2024 | AP01 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024 | |
29 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
29 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
29 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
29 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
26 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
23 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
23 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
11 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
26 Nov 2021 | AP03 | Appointment of Mr Stephen Grant as a secretary on 31 October 2021 | |
25 Nov 2021 | PSC05 | Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021 | |
25 Nov 2021 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021 | |
11 Nov 2021 | AD01 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021 | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Sep 2021 | AP01 | Appointment of Mrs Angela Mary Tjay Mazuri as a director on 24 September 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
24 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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28 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates |