EXINITY WORKS UK LTD

Company number 11323028

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(4 pages)
22 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(4 pages)
03 May 2022	PSC07	Cessation of Stanislav Dashin as a person with significant control on 22 February 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Martin Robert Couper as a director on 29 April 2022	(1 page)
11 Feb 2022	AP01	Appointment of Nicholas David Scott as a director on 10 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Alison Cashmore as a director on 10 February 2022	(2 pages)
11 Feb 2022	CH01	Director's details changed for Mr Martin Robert Couper on 11 February 2022	(2 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 600,000	(3 pages)
16 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
21 Jun 2021	AD01	Registered office address changed from 30 Churchill Place London E14 5EU England to 1 st. Katharine's Way London E1W 1UN on 21 June 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
14 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
30 Nov 2020	AD01	Registered office address changed from 88 Wood Street 9th Floor London EC2V 7QR England to 30 Churchill Place London E14 5EU on 30 November 2020	(1 page)
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
16 Feb 2019	PSC07	Cessation of Pinnacle Services Ltd as a person with significant control on 23 April 2018	(1 page)
16 Feb 2019	PSC01	Notification of Stanislav Dashin as a person with significant control on 23 April 2018	(2 pages)
16 Feb 2019	PSC01	Notification of Andrey Dashin as a person with significant control on 23 April 2018	(2 pages)
29 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	(10 pages)