EXAWATT LIMITED

04830520
GROUND FLOOR 31 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NL

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of secretary (Claire Ballak) 2 Buy now
19 Nov 2024 officers Termination of appointment of secretary (William John Etchell) 1 Buy now
19 Nov 2024 officers Termination of appointment of director (William John Etchell) 1 Buy now
19 Nov 2024 officers Appointment of director (Mr Robert Yentob) 2 Buy now
19 Nov 2024 officers Appointment of director (Mr Robert Abraham Perlman) 2 Buy now
19 Nov 2024 officers Appointment of director (Mr Matthew Henri Perlman) 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2024 officers Appointment of director (Mr David Jeremy Mallory Trafford) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Paul Robinson) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Rebecca Gordon) 1 Buy now
04 Jun 2024 accounts Annual Accounts 8 Buy now
11 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2023 accounts Annual Accounts 7 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2023 incorporation Memorandum Articles 29 Buy now
01 May 2023 resolution Resolution 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Paul Robinson) 2 Buy now
20 Apr 2023 officers Appointment of secretary (Mr William John Etchell) 2 Buy now
20 Apr 2023 officers Appointment of director (Mr William John Etchell) 2 Buy now
20 Apr 2023 officers Appointment of director (Ms Rebecca Gordon) 2 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 officers Termination of appointment of secretary (Lada Trifonova Price) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (John Walker) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Simon Justin Nicholas Price) 1 Buy now
20 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 resolution Resolution 1 Buy now
12 May 2022 incorporation Memorandum Articles 1 Buy now
12 May 2022 incorporation Memorandum Articles 31 Buy now
11 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2022 officers Appointment of director (Mr John Walker) 2 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 incorporation Memorandum Articles 30 Buy now
30 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 accounts Annual Accounts 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 resolution Resolution 3 Buy now
02 Sep 2019 accounts Annual Accounts 2 Buy now
17 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
23 Nov 2017 resolution Resolution 3 Buy now
27 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2015 accounts Annual Accounts 4 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 4 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 officers Change of particulars for director (Simon Justin Nicholas Price) 2 Buy now
27 Nov 2009 accounts Annual Accounts 5 Buy now
15 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 9 Buy now
13 Aug 2008 annual-return Return made up to 11/07/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 6 Buy now
06 Aug 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
07 Aug 2006 annual-return Return made up to 11/07/06; full list of members 2 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 officers Secretary's particulars changed 1 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: 118 ranby road sheffield south yorkshire S11 7AL 1 Buy now
20 Jan 2006 accounts Annual Accounts 6 Buy now
28 Jul 2005 annual-return Return made up to 11/07/05; full list of members 2 Buy now
24 Aug 2004 accounts Annual Accounts 6 Buy now
23 Jul 2004 annual-return Return made up to 11/07/04; full list of members 6 Buy now
12 Jul 2004 officers Secretary's particulars changed 1 Buy now
12 Jul 2004 officers Director's particulars changed 1 Buy now
27 Feb 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: 11 devonshire road dore sheffield south yorkshire S17 3NT 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
16 Oct 2003 officers New director appointed 2 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: 96 abbeydale park rise sheffield S17 3PF 1 Buy now
13 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2003 officers Secretary resigned 1 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: 39A leicester road salford manchester M7 4AS 1 Buy now
11 Jul 2003 incorporation Incorporation Company 9 Buy now