EXPIAN LTD: Filings
Overview
| Company Name | EXPIAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12698240 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EXPIAN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Director's details changed for Sven Magnus Håkan Wetter on Apr 10, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH England to Spaces Mappin House 4 Winsley Street London W1W 8HF on Apr 11, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Katrine Soees Rasmussen on Apr 10, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Katrine Soees Rasmussen as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jens Olof Söderholm as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Certificate of change of name Company name changed ticknovate LIMITED\certificate issued on 11/09/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 8/12 Camden High Street London NW1 0JH England to 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH on Jul 07, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 173 Pier Road Gillingham Kent ME7 1UB England to 8/12 Camden High Street London NW1 0JH on Jul 07, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Jens Olof Söderholm as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Fifth Floor 8-12 Camden High Street London NW1 0JH United Kingdom to 173 Pier Road Gillingham Kent ME7 1UB on Aug 27, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 126982400001, created on May 13, 2022 | 16 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Notification of Turret Oy Ab as a person with significant control on Aug 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0