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EXPRESSWORKS INTERNATIONAL UK LTD

Company number 08496705

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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)
23 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
03 Apr 2024 TM01 Termination of appointment of Darren Burrows as a director on 31 March 2024
21 Mar 2024 SH19 Statement of capital on 21 March 2024
  • GBP 1.00
21 Mar 2024 SH20 Statement by Directors
21 Mar 2024 CAP-SS Solvency Statement dated 15/03/24
21 Mar 2024 CAP-SS Solvency Statement dated 15/03/24
21 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2024 AD01 Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to C/O Kirk Rice Llp, the Courtyard High Street Ascot Berkshire SL5 7HP on 14 March 2024
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
02 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CH01 Director's details changed for John Kameaaloha Quereto Jr on 9 April 2022
11 Apr 2022 CH01 Director's details changed for John Kameaaloha Quereto Jr on 9 April 2022
11 Apr 2022 PSC04 Change of details for John Kameaaloha Quereto Jr as a person with significant control on 9 April 2022
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Oct 2020 CH01 Director's details changed for Stephen Alton Zaruba on 1 May 2015
21 Jul 2020 AA Accounts for a small company made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Sep 2018 CH01 Director's details changed for John Kameaaloha Quereto Jr on 30 April 2018
03 Aug 2018 MR01 Registration of charge 084967050001, created on 1 August 2018