THE EXEDRA LIMITED

06048916
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2024 incorporation Memorandum Articles 34 Buy now
02 Nov 2024 resolution Resolution 1 Buy now
30 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2024 accounts Annual Accounts 11 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 11 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 8 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
01 Feb 2016 officers Change of particulars for director (Jacqueline Carol Chick) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Murray Peter Chick) 2 Buy now
09 Sep 2015 accounts Annual Accounts 6 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 officers Change of particulars for secretary (Mr Murray Peter Chick) 1 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Murray Peter Chick) 2 Buy now
01 Apr 2014 officers Change of particulars for secretary (Mr Murray Peter Chick) 1 Buy now
01 Apr 2014 officers Change of particulars for director (Jacqueline Carol Chick) 2 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Jacqueline Carol Chick) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Murray Chick) 2 Buy now
27 Nov 2009 accounts Annual Accounts 2 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from 10-11 accommodation road golders green london NW11 8ED 1 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from 10 / 14 accommodation road london NW11 8ED united kingdom 1 Buy now
22 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from beaumont house 47 mount pleasant london WC1X 0AE 1 Buy now
22 Jan 2009 address Location of debenture register 1 Buy now
22 Jan 2009 address Location of register of members 1 Buy now
24 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2008 officers Appointment terminated director bb directorship services LIMITED 1 Buy now
04 Nov 2008 officers Appointment terminated secretary bb secretarial services LIMITED 1 Buy now
04 Nov 2008 officers Appointment terminated director amy taylor 1 Buy now
27 Oct 2008 officers Director appointed jacqueline carol chick 2 Buy now
27 Oct 2008 officers Director and secretary appointed murray chick 2 Buy now
02 Oct 2008 annual-return Return made up to 11/01/08; full list of members 7 Buy now
11 Jan 2007 incorporation Incorporation Company 13 Buy now