EXONLINE LIMITED

07005949
FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON UNITED KINGDOM W8 4LZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 11 Buy now
22 Apr 2024 officers Appointment of director (Mr. Robert Masevic) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Artur Masevic) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 11 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of director (Vladimir Razuvaev) 1 Buy now
28 Jul 2022 officers Appointment of director (Mr Artur Masevic) 2 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement 6 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2021 officers Change of particulars for director (Mr. Vladimir Razuvaev) 2 Buy now
30 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2021 officers Termination of appointment of secretary (Babylon Finance Ag) 1 Buy now
21 Jun 2021 accounts Annual Accounts 11 Buy now
06 Oct 2020 officers Appointment of director (Mr. Vladimir Razuvaev) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Denis Osadchiy) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
29 Jan 2020 mortgage Registration of a charge 19 Buy now
29 Jan 2020 mortgage Registration of a charge 6 Buy now
29 Jan 2020 mortgage Registration of a charge 6 Buy now
29 Jan 2020 mortgage Registration of a charge 20 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 accounts Annual Accounts 6 Buy now
09 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 capital Return of Allotment of shares 3 Buy now
30 Mar 2018 accounts Annual Accounts 5 Buy now
22 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2017 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 accounts Annual Accounts 3 Buy now
30 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 3 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 officers Appointment of corporate secretary (Babylon Finance Ag) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Denis Osadchiy) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Trendmax Inc.) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Youngsam Kim) 1 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Starwell International Ltd.) 1 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 officers Appointment of corporate director (Trendmax Inc.) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Fynel Limited) 1 Buy now
17 Dec 2012 accounts Annual Accounts 3 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
03 Sep 2012 officers Change of particulars for corporate secretary (Starwell International Ltd.) 1 Buy now
06 Jul 2012 accounts Annual Accounts 4 Buy now
24 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 officers Appointment of director (Mr. Youngsam Kim) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Danny Banger) 1 Buy now
20 Jan 2012 officers Change of particulars for corporate director (Fynel Limited) 2 Buy now
20 Jan 2012 officers Change of particulars for corporate secretary (Starwell International Ltd.) 2 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
20 Jun 2011 officers Change of particulars for corporate director (Fynel Limited) 2 Buy now
14 Jan 2011 accounts Annual Accounts 3 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Danny Banger) 3 Buy now
10 Sep 2010 annual-return Annual Return 10 Buy now
01 Sep 2009 incorporation Incorporation Company 14 Buy now