Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
CERTNM |
Company name changed EX1LE LIMITED\certificate issued on 27/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-26
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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
AD01 |
Registered office address changed from 30 Shakespeare Crescent London E12 6LN England to 51 Rous Road Newmarket CB8 8DH on 24 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Alan James Chapman as a person with significant control on 4 January 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Alan James Chapman as a director on 4 January 2024
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24 Apr 2024 |
PSC07 |
Cessation of Tahir Amin as a person with significant control on 4 January 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Tahir Amin as a director on 4 January 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 30 Shakespeare Crescent London E12 6LN on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
PSC01 |
Notification of Tahir Amin as a person with significant control on 3 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Jamil Ahmed as a person with significant control on 3 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jamil Ahmed as a director on 3 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Tahir Amin as a director on 3 January 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
TM01 |
Termination of appointment of Mohammed Kamraan Rashid as a director on 13 January 2022
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29 Jun 2022 |
PSC01 |
Notification of Jamil Ahmed as a person with significant control on 23 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
AP01 |
Appointment of Mr Jamil Ahmed as a director on 13 January 2022
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