EXPANDI AGENCY LIMITED

03937247
38 CRAVEN STREET LONDON ENGLAND WC2N 5NG

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 22 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 23 Buy now
13 Sep 2023 mortgage Registration of a charge 16 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 23 Buy now
13 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Catherine Guys) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Appointment of secretary (Mr Guglielmo Fittante) 2 Buy now
07 Dec 2021 accounts Annual Accounts 22 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Frederic Olivier Leenhardt) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 21 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
06 Feb 2018 insolvency Solvency Statement dated 27/12/17 1 Buy now
06 Feb 2018 resolution Resolution 2 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2016 accounts Annual Accounts 16 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2016 officers Change of particulars for secretary (Ms Catherine Guys) 1 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Raffaele Apostoliti) 1 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
27 Nov 2015 accounts Annual Accounts 16 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
24 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2015 accounts Annual Accounts 19 Buy now
21 Jan 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2014 officers Change of particulars for director (Raffaele Apostoliti) 2 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 accounts Annual Accounts 19 Buy now
20 Dec 2013 officers Termination of appointment of director (Steffen Herfurth) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Llewellyn Botha) 1 Buy now
28 Mar 2013 annual-return Annual Return 9 Buy now
20 Dec 2012 accounts Annual Accounts 17 Buy now
05 Mar 2012 annual-return Annual Return 9 Buy now
16 Feb 2012 officers Termination of appointment of director (Massimo Facchinetti) 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Olivia Celli) 1 Buy now
21 Dec 2011 accounts Annual Accounts 17 Buy now
18 May 2011 annual-return Annual Return 11 Buy now
31 Mar 2011 officers Change of particulars for secretary (Ms Catherine Guys) 1 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 accounts Annual Accounts 17 Buy now
19 Oct 2010 auditors Auditors Resignation Company 1 Buy now
21 Apr 2010 annual-return Annual Return 9 Buy now
21 Apr 2010 officers Change of particulars for director (Steffen Herfurth) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Raffaele Apostoliti) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Frederic Olivier Leenhardt) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Dr Guglielmo Fittante) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Massimo Facchinetti) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Olivia Celli) 2 Buy now
22 Sep 2009 accounts Annual Accounts 28 Buy now
13 May 2009 annual-return Return made up to 01/03/09; full list of members 7 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
17 Apr 2008 annual-return Return made up to 01/03/08; full list of members 7 Buy now
16 Apr 2008 officers Director's change of particulars / massimo facchinetti / 01/01/2008 1 Buy now
16 Apr 2008 officers Director's change of particulars / frederic leenhardt / 01/01/2008 1 Buy now
16 Apr 2008 officers Appointment terminated secretary secretarial services LIMITED 1 Buy now
15 Apr 2008 address Location of register of members (non legible) 1 Buy now
15 Apr 2008 officers Secretary appointed ms catherine guys 1 Buy now
17 Oct 2007 accounts Annual Accounts 9 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: coronation house guildford road woking GU22 7QD 1 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 01/03/07; full list of members 8 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
31 May 2006 incorporation Memorandum Articles 25 Buy now
31 May 2006 resolution Resolution 1 Buy now
28 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 7 Buy now
21 Sep 2005 capital £ ic 14882/11222 13/07/05 £ sr 3660@1=3660 1 Buy now
21 Sep 2005 resolution Resolution 1 Buy now
29 Apr 2005 accounts Annual Accounts 16 Buy now
29 Mar 2005 annual-return Return made up to 01/03/05; full list of members 15 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
21 Oct 2004 address Registered office changed on 21/10/04 from: hamilton house mabledon place london WC1H 9BB 1 Buy now
24 May 2004 officers New director appointed 2 Buy now
24 May 2004 officers New director appointed 2 Buy now
01 Apr 2004 annual-return Return made up to 01/03/04; full list of members 12 Buy now
12 Dec 2003 address Registered office changed on 12/12/03 from: marketing park 21 denbigh street london SW1V 2HF 1 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
27 Sep 2003 officers Director resigned 1 Buy now
03 Apr 2003 annual-return Return made up to 01/03/03; change of members 9 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
16 Aug 2002 incorporation Memorandum Articles 29 Buy now
14 Jul 2002 resolution Resolution 1 Buy now