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SUPRAEXCH LIMITED

Company number 11513114

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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)
05 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2024	AD01	Registered office address changed from G.10.1 the Leathermarket C/O Fimatix Uk Ltd the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 C/O Fimatix Uk Ltd the Leather Market , Weston Street London SE1 3ER on 5 September 2024	View PDF Registered office address changed from G.10.1 the Leathermarket C/O Fimatix Uk Ltd the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 C/O Fimatix Uk Ltd the Leather Market , Weston Street London SE1 3ER on 5 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	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)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off
24 Jul 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	AD01	Registered office address changed from C/O Fimatix Uk Ltd the Leather Market Unit 11.1.1 Weston Street London England SE1 3ER to G.10.1 the Leathermarket C/O Fimatix Uk Ltd the Leather Market Weston Street London SE1 3ER on 14 November 2023	View PDF Registered office address changed from C/O Fimatix Uk Ltd the Leather Market Unit 11.1.1 Weston Street London England SE1 3ER to G.10.1 the Leathermarket C/O Fimatix Uk Ltd the Leather Market Weston Street London SE1 3ER on 14 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC07	Cessation of Paul Jacques De Maximoff James as a person with significant control on 1 January 2019	View PDF Cessation of Paul Jacques De Maximoff James as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from C/O Fimatix Uk Ltd 3 More London Place London SE1 2RE to C/O Fimatix Uk Ltd the Leather Market Unit 11.1.1 Weston Street London England SE13ER on 5 November 2020	View PDF Registered office address changed from C/O Fimatix Uk Ltd 3 More London Place London SE1 2RE to C/O Fimatix Uk Ltd the Leather Market Unit 11.1.1 Weston Street London England SE13ER on 5 November 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Fimatix Uk Ltd as a director on 31 March 2020	View PDF Termination of appointment of Fimatix Uk Ltd as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AD01	Registered office address changed from 3 More London Place London SE1 2RE United Kingdom to C/O Fimatix Uk Ltd 3 More London Place London SE1 2RE on 11 December 2019	View PDF Registered office address changed from 3 More London Place London SE1 2RE United Kingdom to C/O Fimatix Uk Ltd 3 More London Place London SE1 2RE on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC02	Notification of Kalyxa Holdings Limited as a person with significant control on 1 January 2019	View PDF Notification of Kalyxa Holdings Limited as a person with significant control on 1 January 2019 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	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)
29 Oct 2019	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)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SUPRAEXCH LIMITED

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