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EXCHANGE PRS 014 LIMITED

Company number 13009169

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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)
01 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
17 Jul 2024 AA Micro company accounts made up to 30 November 2023
04 Jan 2024 CH01 Director's details changed for Mr Peter Read on 4 January 2024
04 Jan 2024 AD01 Registered office address changed from Assetz House Manchester Green Assetz House, Manchester Green, 335 Styal Raod Manchester M22 5LW United Kingdom to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 November 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
24 Feb 2022 AA Micro company accounts made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
29 Sep 2021 TM02 Termination of appointment of Peter Read as a secretary on 18 September 2021
04 Aug 2021 CH01 Director's details changed for Mr Peter Read on 2 August 2021
28 Jun 2021 PSC02 Notification of Ae Ownership Company Ltd as a person with significant control on 11 June 2021
28 Jun 2021 PSC07 Cessation of Peter Read as a person with significant control on 11 June 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 1