EXCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Registered office address changed from 19 Malvern Road Nottingham NG3 5GZ England to 1 Spring Villa Road Edgware HA8 7EB on 2025-05-25 |
| 25/05/2525 May 2025 | Termination of appointment of Rehak Radoslav as a director on 2024-12-31 |
| 25/05/2525 May 2025 | Cessation of Regina Rehak as a person with significant control on 2024-12-31 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-11-30 |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-06-19 with no updates |
| 04/01/224 January 2022 | Registered office address changed from PO Box 55 Suite 55 Cambridge Road Babraham Cambridge CB22 3AF England to 19 Malvern Road Nottingham NG3 5GZ on 2022-01-04 |
| 24/12/2024 December 2020 | DISS40 (DISS40(SOAD)) |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM PO BOX *DEFAULT* 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA REHAK |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM SUITE 15 32 CLARENDON CHAMBERS NOTTINGHAM NG1 2LN ENGLAND |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR REHAK RADOSLAV |
| 26/02/1826 February 2018 | CESSATION OF NISHAD NIJAMALI AS A PSC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NISHAD NIJAMALI |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR SZKUDLAREK |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR NISHAD NIJAMALI |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EVA BOTANKOVA |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR SLAWOMIR SZKUDLAREK |
| 01/11/161 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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