EXPONENTIAL (PUSHER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 09/10/249 October 2024 | Application to strike the company off the register |
| 16/04/2416 April 2024 | Director's details changed for Mr Christopher Charles Simon on 2024-04-15 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Registered office address changed from Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | SAIL ADDRESS CHANGED FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR BARNABY JAMES SOUTHCOMBE |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SIMON |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/04/1518 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STEADMAN / 01/03/2014 |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB UNITED KINGDOM |
| 28/03/1328 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SAIL ADDRESS CHANGED FROM: 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1219 March 2012 | SAIL ADDRESS CREATED |
| 16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | ALTER ARTICLES 22/07/2011 |
| 16/03/1116 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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