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EXCHANGE 054 LIMITED

Company number 13984399

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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)
03 Dec 2024 AA Micro company accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
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
13 Oct 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
17 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-17
  • GBP 1