EXA GROUP UK LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Yashar Talebi as a director on 2024-12-05 |
| 06/12/246 December 2024 | Termination of appointment of Paolo Pratesi as a director on 2024-12-05 |
| 06/11/246 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/03/2328 March 2023 | Registered office address changed from 5 Merchant Square London W2 1AY England to Fifth Floor Gate House 1 st John's Square London EC1M 4PN on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 05/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 01/04/2016 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 23/02/2017 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 01/04/2016 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100965920001 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/05/1717 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE SCHIAVONE |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM SUITE 28, DREW HOUSE 23 WHARF STREET GREENWICH LONDON SE8 3GG ENGLAND |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR GABRIELE SCHIAVONE |
| 01/04/161 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company