EXALLSHOW LIMITED

Company number 01426354

Date	Type	Description	View / Download
12 Jul 2019	TM01	Termination of appointment of Andrew Gregson Pike as a director on 9 July 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from 3 Warren Mews London W1T 6AN to Cannon Place, 78 Cannon Street London EC4N 6AF on 12 July 2019	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
20 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(6 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 Nov 2014	AD01	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 20 November 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(6 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(12 pages)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
10 Jan 2011	AP01	Appointment of Mr. Andrew Gregson Pike as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Nicholas Kanaar as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
18 Nov 2010	TM01	Termination of appointment of Maurice Edwards as a director	(1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)