EXAMFIT LTD

11783472
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
19 Feb 2024 accounts Annual Accounts 8 Buy now
05 Jun 2023 accounts Annual Accounts 11 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
10 May 2022 accounts Annual Accounts 8 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 43 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Glenn Hawkins) 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Jonathan Andrew Pickles) 2 Buy now
04 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2021 accounts Annual Accounts 9 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Appointment of director (Dr Glenn Hawkins) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Aatif Naveed Hassan) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Jonathan Andrew Pickles) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (George Oliver Rendel) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Rolf Christopher Nordstrom) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Ricardo Tavares) 1 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 incorporation Memorandum Articles 9 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
01 Jun 2020 accounts Annual Accounts 7 Buy now
30 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 incorporation Incorporation Company 36 Buy now