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EXAA LIMITED

Company number 08883420

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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)
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
  • GBP 2
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