EXAA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18 |
| 18/08/2518 August 2025 New | Termination of appointment of Stephen Grant as a secretary on 2025-07-18 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Simon Elliott Tyler as a director on 2024-11-04 |
| 20/02/2520 February 2025 | Termination of appointment of David Maelor Thomas as a director on 2024-11-04 |
| 20/02/2520 February 2025 | Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03 |
| 12/11/2412 November 2024 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Ms Tania Mouton as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Mr Roland John Hill as a director on 2024-11-04 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Stephen Grant as a secretary on 2021-10-31 |
| 25/11/2125 November 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-31 |
| 25/11/2125 November 2021 | Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31 |
| 11/11/2111 November 2021 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 2021-11-11 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Appointment of Mrs Angela Mary Tjay Mazuri as a director on 2021-09-24 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / INNOVISK (UK) LIMITED / 17/02/2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OGILVIE |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR SIMON ELLIOTT TYLER |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / ACAPPELLA GROUP HOLDINGS LIMITED / 14/06/2018 |
| 08/06/188 June 2018 | COMPANY NAME CHANGED ACAPPELLA AGENCY LIMITED CERTIFICATE ISSUED ON 08/06/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SAGGU |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPTON |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM RUSSELL |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS ELIZABETH JEAN OGILVIE |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR PETER JAMES CARTER |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR DAVID MAELOR THOMAS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANLON |
| 17/02/1617 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR RICHARD GEOFFREY HAMPTON |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH IMOGEN HANLON |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JASON PATRICK HOWARD |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 23/02/1523 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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