ENGINEERING XPERTS HOLDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from 1 Watling Gate Edgware Road London NW9 6NB England to Hope Street Xchange C/O Office 516 Sunderland Tyne and Wear SR1 3QD on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Nikola Zarko on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Nikola Zarko as a person with significant control on 2025-04-24 |
| 25/02/2525 February 2025 | Registered office address changed from 111, 297-303 Watling Avenue Edgware Road London NW9 6NB England to 1 Watling Gate Edgware Road London NW9 6NB on 2025-02-25 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Notification of Nikola Zarko as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Cessation of Amir Chalaby as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Registered office address changed from Caci House Spring Villa Road Edgware HA8 7EB England to 111, 297-303 Watling Avenue Edgware Road London NW9 6NB on 2023-12-14 |
| 14/12/2314 December 2023 | Termination of appointment of Emily Rose Biesman as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of Mr Nikola Zarko as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 14/12/2314 December 2023 | Termination of appointment of Amir Chalaby as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Cessation of Emily Rose Biesmans as a person with significant control on 2023-12-14 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 11/11/2211 November 2022 | Notification of Amir Chalaby as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Notification of Emily Rose Biesmans as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Termination of appointment of Samson Kikaya as a secretary on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Amir Chalaby as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Ms Emily Rose Biesman as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Certificate of change of name |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 10/11/2210 November 2022 | Cessation of Samson Kikaya as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of Samson Kikaya as a director on 2022-11-10 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2011 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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