THE FILLER XCHANGE LTD

Date	Description
26/01/2226 January 2022	Cessation of Nigel John Sinclair Hansen as a person with significant control on 2021-11-25 View Document
25/11/2125 November 2021	Termination of appointment of Nigel John Sinclair Hansen as a director on 2021-11-18 View Document
19/10/2119 October 2021	Compulsory strike-off action has been suspended View Document
19/10/2119 October 2021	Compulsory strike-off action has been suspended View Document
06/07/216 July 2021	Notification of Nigel John Sinclair Hansen as a person with significant control on 2020-08-03 View Document
05/07/215 July 2021	Termination of appointment of Peter Anthony Grant as a director on 2020-08-03 View Document
05/07/215 July 2021	Appointment of Mr Nigel John Sinclair Hansen as a director on 2020-08-03 View Document
05/07/215 July 2021	Cessation of Peter Anthony Grant as a person with significant control on 2020-08-03 View Document
22/12/2022 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View Document
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR HANSEN View Document
24/06/2024 June 2020	DIRECTOR APPOINTED MR PETER ANTHONY GRANT View Document
24/06/2024 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY GRANT View Document
24/06/2024 June 2020	CESSATION OF POLLY FILLER AS A PSC View Document

24/06/2024 June 2020	CESSATION OF NIGEL JOHN SINCLAIR HANSEN AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View Document
07/02/197 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
24/12/1824 December 2018	CHANGE OF PARTICULARS FOR A PSC View Document
21/12/1821 December 2018	21/12/18 STATEMENT OF CAPITAL GBP 3 View Document
21/12/1821 December 2018	CESSATION OF BOBBY FILLER AS A PSC View Document
21/12/1821 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN SINCLAIR HANSEN View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR POLLY FILLER View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR BOBBY FILLER View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR NIGEL JOHN SINCLAIR HANSEN View Document
07/06/187 June 2018	REGISTERED OFFICE CHANGED ON 07/06/2018 FROM FIRST FLOOR 6 VULCAN WAY SANDHURST BERKS GU47 9DB ENGLAND View Document
18/12/1718 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document