Companies House does not verify the accuracy of the information filed

EXITO GROUP HOLDINGS LTD

Company number 10744811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	PSC04	Change of details for Mr Florian Heuchl as a person with significant control on 1 January 2024	View PDF Change of details for Mr Florian Heuchl as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Florian Heuchl on 1 January 2024	View PDF Director's details changed for Mr Florian Heuchl on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	PSC04	Change of details for Mr Florian Heuchl as a person with significant control on 26 July 2021	View PDF Change of details for Mr Florian Heuchl as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mr Florian Heuchl on 26 July 2021	View PDF Director's details changed for Mr Florian Heuchl on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 26 July 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 26 July 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	PSC01	Notification of Florian Heuchl as a person with significant control on 1 October 2017	View PDF Notification of Florian Heuchl as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC07	Cessation of Empire of the Sun Limited as a person with significant control on 1 October 2017	View PDF Cessation of Empire of the Sun Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EXITO GROUP HOLDINGS LTD

Filter by category