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EX1 LTD

Company number 12468019

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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)
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 350,100
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 50,100
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 25,100
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
01 Sep 2023 MR01 Registration of charge 124680190006, created on 1 September 2023
06 Apr 2023 MR01 Registration of charge 124680190005, created on 5 April 2023
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
13 Sep 2022 MR01 Registration of charge 124680190004, created on 12 September 2022
19 Aug 2022 MR01 Registration of charge 124680190003, created on 19 August 2022
25 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
11 Feb 2022 CH01 Director's details changed for Mr Omar Salam on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mrs Justine Salam on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from 30 Bear Street Barnstaple Devon EX32 7DD England to Queensgate House 48 Queen Street Exeter Devon EX4 3SR on 11 February 2022
17 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 June 2021
29 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
05 Nov 2020 MR01 Registration of charge 124680190002, created on 26 October 2020
09 Apr 2020 MR01 Registration of charge 124680190001, created on 3 April 2020
17 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-17
  • GBP 100