EXP INVESTMENT LLP

Company Documents

DateDescription
28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 DISS40 (DISS40(SOAD))

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MOSSACK FONSECA & CO (U. K.) LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CAMPOS MARINHO

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30/05/1830 May 2018 COMPANY RESTORED ON 30/05/2018

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30/05/1830 May 2018 31/05/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 31/05/16 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 31/05/15 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 ANNUAL RETURN MADE UP TO 27/05/16

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES

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12/07/1612 July 2016 STRUCK OFF AND DISSOLVED

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26/04/1626 April 2016 FIRST GAZETTE

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10/09/1510 September 2015 ANNUAL RETURN MADE UP TO 27/05/15

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27/05/1427 May 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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