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EXCHANGE PRS 021 LIMITED

Company number 13416663

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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)
29 Jan 2025 AA Micro company accounts made up to 31 May 2024
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
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 335 Styal Road Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024
20 Dec 2023 AA Micro company accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
12 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 MA Memorandum and Articles of Association
30 Jan 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
04 Aug 2021 CH01 Director's details changed for Mr Peter Ellery Bruce Read on 2 August 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
24 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-24
  • GBP 1