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EXYTUS LTD

Company number 09657022

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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)
11 Apr 2024	AD01	Registered office address changed from 31B Goodge Street Caffe Napoli London W1T 2PP England to 3 Field Court Gray's Inn London WC1R 5EF on 11 April 2024	View PDF Registered office address changed from 31B Goodge Street Caffe Napoli London W1T 2PP England to 3 Field Court Gray's Inn London WC1R 5EF on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2021	View PDF Second filing of Confirmation Statement dated 17 May 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21	View PDF Confirmation statement made on 17 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	TM01	Termination of appointment of Antonio Venditto as a director on 1 December 2020	View PDF Termination of appointment of Antonio Venditto as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
26 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Mr Antonio Venditto as a director on 1 October 2019	View PDF Appointment of Mr Antonio Venditto as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM01	Termination of appointment of Pierluigi Ferraro as a director on 19 July 2019	View PDF Termination of appointment of Pierluigi Ferraro as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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EXYTUS LTD

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