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COMPANY EXPRESS (UK) LIMITED

Company number 01862622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2019 TM01 Termination of appointment of Alexey Mitronin as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Mr Simon Joseph Curran as a director on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from 94 Leonard Street 3rd Floor London EC2A 4RH England to 11 Kimberley Court Kimberley Road London NW6 7SL on 1 August 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 AD02 Register inspection address has been changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG United Kingdom to 94 Leonard Street 3rd Floor London EC2A 4RH
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Oct 2016 AD01 Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street 3rd Floor London EC2A 4RH on 6 October 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AD03 Register(s) moved to registered inspection location Morley House, 5th Floor 314-322 Regent Street London W1B 3BG
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
11 Mar 2016 CH01 Director's details changed for Mr Alexey Mitronin on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Alexey Mitronin as a director on 11 March 2016