EXAM PAPERS PLUS LTD
Company number 09089974 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 66 pages | View document |
| 21 Mar 2026 | Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU United Kingdom to 40 Bowling Green Lane Clerkenwell London EC1R 0NE on 2026-03-21 · 1 page | View document |
| 19 Mar 2026 | Appointment of Marc Wells as a director on 2026-03-13 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Filippo Lanza as a director on 2026-03-13 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Louise Rebecca Lang as a director on 2026-03-13 · 1 page | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 9 pages | View document |
| 25 Feb 2026 | Termination of appointment of Daniel Frazer as a director on 2026-02-13 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 1 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Sub-division of shares on 2024-10-15 · 8 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 13 Jan 2025 | Resolutions · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 17 Dec 2024 | Amended total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 26 Jan 2024 | Appointment of Mr Miguel Sanchez as a director on 2024-01-23 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Ignacio Calderón as a director on 2024-01-23 · 1 page | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Resolutions · 1 page | View document |
| 17 Oct 2023 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2023 | Memorandum and Articles of Association · 61 pages | View document |
| 9 Oct 2023 | Change of details for Mr Faisal Syed Muhammad Nasim as a person with significant control on 2023-09-29 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Ignacio Calderón as a director on 2023-09-29 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Daniel Frazer as a director on 2023-09-29 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Faisal Syed Muhammad Nasim on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Change of details for Mr Faisal Syed Muhammad Nasim as a person with significant control on 2023-09-25 · 2 pages | View document |
| 4 Sep 2023 | Second filing of the annual return made up to 2016-06-17 · 23 pages | View document |
| 4 Sep 2023 | Second filing of the annual return made up to 2015-06-17 · 23 pages | View document |
| 1 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-10 · 6 pages | View document |
| 22 Aug 2023 | Second filing of Confirmation Statement dated 2018-06-17 · 4 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2017-12-11 · 5 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2016-04-10 · 4 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2016-05-10 · 5 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2017-12-15 · 5 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2017-12-19 · 5 pages | View document |
| 21 Aug 2023 | Second filing of Confirmation Statement dated 2021-06-17 · 5 pages | View document |
| 21 Aug 2023 | Second filing of Confirmation Statement dated 2023-06-07 · 5 pages | View document |
| 6 Jul 2023 | Registered office address changed from The Station Master's House Thornbury Road Osterley Village Isleworth TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Change of details for Mr Faisal Syed Muhammad Nasim as a person with significant control on 2023-07-06 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 11 May 2022 | Appointment of Ms Louise Rebecca Lang as a director on 2022-05-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jun 2021 | Cessation of Linda Maria Ratschiller Nasim as a person with significant control on 2021-05-26 · 1 page | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 5 pages | View document |
| 17 Jun 2021 | Change of details for Mr Faisal Syed Muhammad Nasim as a person with significant control on 2021-05-26 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | SECOND FILING OF PSC01 FOR FAISAL SYED MUHAMMAD NASIM | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 28 Aug 2018 | Confirmation statement made on 2018-06-17 with updates · 4 pages | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARIA RATSCHILLER NASIM | View document |
| 9 Jul 2018 | ADOPT ARTICLES 01/02/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | Statement of capital following an allotment of shares on 2017-12-15 · 4 pages | View document |
| 20 Dec 2017 | Statement of capital following an allotment of shares on 2017-12-11 · 4 pages | View document |
| 20 Dec 2017 | Statement of capital following an allotment of shares on 2017-12-19 · 4 pages | View document |
| 20 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Dec 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 960 | View document |
| 20 Dec 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 720 | View document |
| 12 Sep 2017 | 10/04/16 STATEMENT OF CAPITAL GBP 180 | View document |
| 12 Sep 2017 | Statement of capital following an allotment of shares on 2016-05-10 · 4 pages | View document |
| 12 Sep 2017 | Statement of capital following an allotment of shares on 2016-04-10 · 4 pages | View document |
| 12 Sep 2017 | 10/05/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL SYED MUHAMMAD NASIM | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | Annual return made up to 2016-06-17 with full list of shareholders · 7 pages | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | Annual return made up to 2015-06-17 with full list of shareholders · 4 pages | View document |
| 11 Aug 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 17/03/2015 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ ENGLAND | View document |
| 26 Mar 2015 | Registered office address changed from , Piano House 9 Brighton Terrace, London, SW9 8DJ, England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2015-03-26 · 2 pages | View document |
| 17 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |