EXAA LIMITED
Company number 08883420 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 29 Jan 2026 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06 · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Dec 2025 | Statement of capital on 2025-12-24 · 3 pages | View document |
| 24 Dec 2025 | CAP-SS · 1 page | View document |
| 24 Dec 2025 | Resolutions · 3 pages | View document |
| 24 Dec 2025 | SH20 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Tania Mouton as a director on 2025-09-09 · 1 page | View document |
| 18 Aug 2025 | 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 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Stephen Grant as a secretary on 2025-07-18 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 20 Feb 2025 | Termination of appointment of David Maelor Thomas as a director on 2024-11-04 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Simon Elliott Tyler as a director on 2024-11-04 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Roland John Hill as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Ms Tania Mouton as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04 · 2 pages | View document |
| 29 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 23 Nov 2023 | PARENT_ACC · 42 pages | View document |
| 23 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 26 Nov 2021 | Appointment of Mr Stephen Grant as a secretary on 2021-10-31 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-31 · 2 pages | View document |
| 11 Nov 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 · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 28 Sep 2021 | Appointment of Mrs Angela Mary Tjay Mazuri as a director on 2021-09-24 · 2 pages | View document |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / INNOVISK (UK) LIMITED / 17/02/2020 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OGILVIE | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | View document |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 51 LIME STREET LONDON EC3M 7DQ | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR SIMON ELLIOTT TYLER | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ACAPPELLA GROUP HOLDINGS LIMITED / 14/06/2018 | View document |
| 8 Jun 2018 | COMPANY NAME CHANGED ACAPPELLA AGENCY LIMITED CERTIFICATE ISSUED ON 08/06/18 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SAGGU | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPTON | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM RUSSELL | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MRS ELIZABETH JEAN OGILVIE | View document |
| 18 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR PETER JAMES CARTER | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR DAVID MAELOR THOMAS | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANLON | View document |
| 13 May 2016 | DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU | View document |
| 17 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR RICHARD GEOFFREY HAMPTON | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED | View document |
| 26 May 2015 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH IMOGEN HANLON | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR JASON PATRICK HOWARD | View document |
| 7 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 23 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 10 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |