EXALT LDN LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from Unit 4 Road Off 394 Camden Road London N7 0SJ United Kingdom to Unit 3, Bittern Place Coburg Road London N22 6TP on 2025-08-08

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-08-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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25/03/2425 March 2024 Second filing of Confirmation Statement dated 2024-02-02

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25/03/2425 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-30

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06/03/246 March 2024 Satisfaction of charge 123197370002 in full

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with updates

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-08-31

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19/02/2319 February 2023 Confirmation statement made on 2023-02-02 with updates

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19/02/2319 February 2023 Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Unit 4 Road Off 394 Camden Road London N7 0SJ on 2023-02-19

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22/01/2322 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Memorandum and Articles of Association

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-08-31

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19/01/2219 January 2022 Satisfaction of charge 123197370001 in full

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02/12/212 December 2021 Previous accounting period shortened from 2021-11-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Registration of charge 123197370001, created on 2021-06-24

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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03/03/203 March 2020 COMPANY NAME CHANGED WILSON-VAUGHAN LIMITED CERTIFICATE ISSUED ON 03/03/20

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WILSON-VAUGHAN / 05/02/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES WILSON-VAUGHAN / 05/02/2020

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 47 BOOK HOUSE 261A CITY ROAD LONDON EC1V 1AH ENGLAND

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18/11/1918 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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