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EXPOSE PLC

Company number 08820229

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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)
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from 1st Floor 34 South Molton Street Mayfair London W1K 5RG England to 35 Berkeley Square London W1J 5BF on 15 April 2020
05 Aug 2019 CH01 Director's details changed for Mr Bobby Singh on 1 August 2019
19 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ To offer to each shareholder the opportunity to subscribe as par for 99,998 new ordinary shares of £1. 06/04/2018
13 Apr 2018 CERT8A Commence business and borrow
13 Apr 2018 SH50 Trading certificate for a public company
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100,000
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 AP03 Appointment of Mr Alan Peter Howard as a secretary on 5 April 2018
05 Apr 2018 TM01 Termination of appointment of Maureen Anne Caveley as a director on 14 March 2018
05 Apr 2018 AP01 Appointment of Mr Alan Peter Howard as a director on 5 April 2018
19 Mar 2018 AP01 Appointment of Mr Bobby Singh as a director on 14 March 2018
19 Mar 2018 TM01 Termination of appointment of Paul Blackburn as a director on 14 March 2018
19 Mar 2018 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 14 March 2018
19 Mar 2018 PSC01 Notification of Bobby Singh as a person with significant control on 14 March 2018
19 Mar 2018 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 14 March 2018