EXAA LIMITED

08883420
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 11 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 18 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Appointment of secretary (Mr Stephen Grant) 2 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2021 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 accounts Annual Accounts 20 Buy now
28 Sep 2021 officers Appointment of director (Mrs Angela Mary Tjay Mazuri) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 capital Return of Allotment of shares 3 Buy now
28 Aug 2020 accounts Annual Accounts 21 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Elizabeth Jean Ogilvie) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Paul William Russell) 1 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Simon Elliott Tyler) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Peter James Carter) 1 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 20 Buy now
22 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2018 resolution Resolution 3 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Nov 2017 officers Termination of appointment of director (Jasvinder Singh Saggu) 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Termination of appointment of director (Richard Geoffrey Hampton) 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Paul William Russell) 2 Buy now
06 Dec 2016 officers Appointment of director (Mrs Elizabeth Jean Ogilvie) 2 Buy now
18 Sep 2016 accounts Annual Accounts 14 Buy now
28 Jul 2016 officers Appointment of director (Mr Peter James Carter) 2 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Alistair Peel) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr David Maelor Thomas) 2 Buy now
13 May 2016 officers Appointment of director (Dr Jasvinder Singh Saggu) 2 Buy now
13 May 2016 officers Termination of appointment of director (Jennifer Elizabeth Imogen Hanlon) 1 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
26 Nov 2015 officers Termination of appointment of director (Jason Patrick Howard) 1 Buy now
29 May 2015 officers Appointment of director (Mr Richard Geoffrey Hampton) 2 Buy now
29 May 2015 officers Termination of appointment of director (Paul Anthony Owens) 1 Buy now
29 May 2015 officers Termination of appointment of director (Willis Corporate Director Services Limited) 1 Buy now
26 May 2015 officers Appointment of director (Mrs Jennifer Elizabeth Imogen Hanlon) 2 Buy now
22 May 2015 officers Appointment of director (Mr Jason Patrick Howard) 2 Buy now
07 May 2015 accounts Annual Accounts 4 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
10 Feb 2014 incorporation Incorporation Company 9 Buy now