EXPLAAIN LTD

Company number 09755884 ·

Dissolved

30 filings

Date Filing
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
8 Aug 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / JEREMY EVANS / 01/01/2017 View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MORLEY / 01/01/2017 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
12 Sep 2018 CESSATION OF MATTHEW WILLIAM MORLEY AS A PSC View document
12 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 05/06/2018 View document
12 Sep 2018 CESSATION OF JEREMY EVANS AS A PSC View document
21 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
27 Jun 2018 SUB-DIVISION 05/06/18 View document
26 Jun 2018 ADOPT ARTICLES 05/06/2018 View document
25 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017 View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EVANS / 20/04/2018 View document
29 May 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MORLEY / 20/04/2018 View document
29 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MORLEY / 20/04/2018 View document
25 May 2018 11/09/16 STATEMENT OF CAPITAL GBP 100 View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM GEOVATION HUB 1 SEKFORDE STREET LONDON EC1R 0BE UNITED KINGDOM View document
23 May 2018 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED View document
25 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM MORLEY View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM CITY LAUNCH LAB, FRANKLIN BUILDING CITY, UNIVERSITY NORTHAMPTON SQUARE LONDON EC1V 0HB ENGLAND View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
24 Jan 2017 DIRECTOR APPOINTED MR MATTHEW WILLIAM MORLEY View document
9 Dec 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O UNRULY HIVE 42-46 PRINCELET STREET LONDON E1 5LP UNITED KINGDOM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
1 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document