EXPEREO UK LIMITED

Company number 11816413

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
01 Oct 2024	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6NB England to Level 1 2 Kingdom Street Paddington Central London W2 6BD on 1 October 2024	(1 page)
23 Sep 2024	MR01	Registration of charge 118164130001, created on 6 September 2024	(13 pages)
10 Sep 2024	TM01	Termination of appointment of Irwin Fouwels as a director on 1 September 2024	(1 page)
10 Sep 2024	AP01	Appointment of Benjamin Mark Elms as a director on 1 September 2024	(2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
01 Jul 2023	AP01	Appointment of Adee-Monia Packer as a director on 1 July 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Remy Adriaan Lammertsma as a director on 30 June 2023	(1 page)
13 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jun 2023	PSC07	Cessation of Expereo International B.V. as a person with significant control on 8 February 2019	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
13 Oct 2022	AD01	Registered office address changed from 119 Marylebone Road London NW1 5PU England to 4th Floor 1 Kingdom Street London W2 6NB on 13 October 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)
08 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
18 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
18 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)

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