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BEST EXCHANGE LIMITED

Company number 09159617

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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)
08 May 2024 AA Micro company accounts made up to 31 August 2023
14 Mar 2024 PSC04 Change of details for Mr Ramesh Theivendran as a person with significant control on 14 March 2024
13 Mar 2024 AD01 Registered office address changed from 41 Oxford Street London W1D 2DX England to 137 Oxford Street London W1D 2HZ on 13 March 2024
30 Sep 2023 AD01 Registered office address changed from 103 Oxford Street London W1D 2HF England to 41 Oxford Street London W1D 2DX on 30 September 2023
05 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from 135 Oxford Street London W1D 2HY England to 103 Oxford Street London W1D 2HF on 22 June 2022
31 May 2022 AA Micro company accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from 45 Oxford Street London England W1D 2DZ to 135 Oxford Street London W1D 2HY on 4 January 2018
03 Oct 2017 AA Micro company accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
02 Nov 2015 AD01 Registered office address changed from 37-39 Oxford Street London W1D 2DU England to 45 Oxford Street London England W1D 2DZ on 2 November 2015
04 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted