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Exclusive World Limited

Documents

Total Documents127
Total Pages395

Filing History

24 April 2023Confirmation statement made on 22 April 2023 with updates
20 February 2023Total exemption full accounts made up to 31 August 2022
22 April 2022Confirmation statement made on 22 April 2022 with updates
14 March 2022Total exemption full accounts made up to 31 August 2021
22 April 2021Confirmation statement made on 22 April 2021 with updates
1 April 2021Total exemption full accounts made up to 31 August 2020
19 February 2021Registration of charge 034256330002, created on 18 February 2021
19 February 2021Registration of charge 034256330001, created on 18 February 2021
12 June 2020Accounts for a dormant company made up to 31 August 2019
11 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020Memorandum and Articles of Association
22 April 2020Termination of appointment of Graham Michael Cowan as a director on 22 April 2020
22 April 2020Termination of appointment of Access Registrars Limited as a secretary on 22 April 2020
22 April 2020Statement of capital following an allotment of shares on 22 April 2020
  • GBP 1,000
22 April 2020Confirmation statement made on 22 April 2020 with updates
22 April 2020Termination of appointment of Access Nominees Limited as a director on 21 April 2020
22 April 2020Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 22 April 2020
22 April 2020Cessation of Graham Michael Cowan as a person with significant control on 22 April 2020
22 April 2020Appointment of Mr Victor Kislyi as a director on 22 April 2020
22 April 2020Notification of Victor Kislyi as a person with significant control on 22 April 2020
16 December 2019Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
28 October 2019Confirmation statement made on 27 August 2019 with no updates
22 May 2019Accounts for a dormant company made up to 31 August 2018
31 October 2018Confirmation statement made on 27 August 2018 with no updates
16 May 2018Accounts for a dormant company made up to 31 August 2017
26 October 2017Confirmation statement made on 27 August 2017 with updates
26 October 2017Confirmation statement made on 27 August 2017 with updates
22 May 2017Accounts for a dormant company made up to 31 August 2016
22 May 2017Accounts for a dormant company made up to 31 August 2016
25 October 2016Confirmation statement made on 27 August 2016 with updates
25 October 2016Confirmation statement made on 27 August 2016 with updates
16 May 2016Accounts for a dormant company made up to 31 August 2015
16 May 2016Accounts for a dormant company made up to 31 August 2015
5 November 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
5 November 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
19 May 2015Accounts for a dormant company made up to 31 August 2014
19 May 2015Accounts for a dormant company made up to 31 August 2014
4 November 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
4 November 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
9 May 2014Accounts for a dormant company made up to 31 August 2013
9 May 2014Accounts for a dormant company made up to 31 August 2013
5 November 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
5 November 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
22 May 2013Accounts for a dormant company made up to 31 August 2012
22 May 2013Accounts for a dormant company made up to 31 August 2012
6 November 2012Annual return made up to 27 August 2012 with a full list of shareholders
6 November 2012Annual return made up to 27 August 2012 with a full list of shareholders
10 May 2012Accounts for a dormant company made up to 31 August 2011
10 May 2012Accounts for a dormant company made up to 31 August 2011
8 November 2011Annual return made up to 27 August 2011 with a full list of shareholders
8 November 2011Annual return made up to 27 August 2011 with a full list of shareholders
11 May 2011Accounts for a dormant company made up to 31 August 2010
11 May 2011Accounts for a dormant company made up to 31 August 2010
6 January 2011Appointment of Mr Graham Michael Cowan as a director
6 January 2011Appointment of Mr Graham Michael Cowan as a director
4 November 2010Director's details changed for Access Nominees Limited on 1 January 2010
4 November 2010Secretary's details changed for Access Registrars Limited on 1 January 2010
4 November 2010Secretary's details changed for Access Registrars Limited on 1 January 2010
4 November 2010Director's details changed for Access Nominees Limited on 1 January 2010
4 November 2010Annual return made up to 27 August 2010 with a full list of shareholders
4 November 2010Director's details changed for Access Nominees Limited on 1 January 2010
4 November 2010Annual return made up to 27 August 2010 with a full list of shareholders
4 November 2010Secretary's details changed for Access Registrars Limited on 1 January 2010
5 May 2010Accounts for a dormant company made up to 31 August 2009
5 May 2010Accounts for a dormant company made up to 31 August 2009
6 November 2009Annual return made up to 27 August 2009 with a full list of shareholders
6 November 2009Annual return made up to 27 August 2009 with a full list of shareholders
3 June 2009Accounts for a dormant company made up to 31 August 2008
3 June 2009Accounts for a dormant company made up to 31 August 2008
24 February 2009Return made up to 27/08/08; full list of members
24 February 2009Return made up to 27/08/08; full list of members
5 February 2009Compulsory strike-off action has been discontinued
5 February 2009Compulsory strike-off action has been discontinued
4 February 2009Return made up to 27/08/07; full list of members
4 February 2009Return made up to 27/08/07; full list of members
27 January 2009First Gazette notice for compulsory strike-off
27 January 2009First Gazette notice for compulsory strike-off
21 May 2008Accounts for a dormant company made up to 31 August 2007
21 May 2008Accounts for a dormant company made up to 31 August 2007
1 June 2007Accounts for a dormant company made up to 31 August 2006
1 June 2007Accounts for a dormant company made up to 31 August 2006
5 January 2007Return made up to 27/08/06; full list of members
5 January 2007Return made up to 27/08/06; full list of members
7 April 2006Accounts for a dormant company made up to 31 August 2005
7 April 2006Accounts for a dormant company made up to 31 August 2005
31 January 2006Return made up to 27/08/05; full list of members
31 January 2006Return made up to 27/08/05; full list of members
11 May 2005Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2005Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 April 2005Accounts for a dormant company made up to 31 August 2004
18 April 2005Accounts for a dormant company made up to 31 August 2004
14 April 2005Secretary's particulars changed
14 April 2005Secretary's particulars changed
14 April 2005Director's particulars changed
14 April 2005Director's particulars changed
12 May 2004Accounts for a dormant company made up to 31 August 2003
12 May 2004Accounts for a dormant company made up to 31 August 2003
17 March 2004Registered office changed on 17/03/04 from: international house 31 church road london NW4 4EB
17 March 2004Registered office changed on 17/03/04 from: international house 31 church road london NW4 4EB
5 November 2003Return made up to 27/08/03; full list of members
5 November 2003Return made up to 27/08/03; full list of members
7 June 2003Accounts for a dormant company made up to 31 August 2002
7 June 2003Accounts for a dormant company made up to 31 August 2002
27 October 2002Return made up to 27/08/02; full list of members
27 October 2002Return made up to 27/08/02; full list of members
21 May 2002Accounts for a dormant company made up to 31 August 2001
21 May 2002Accounts for a dormant company made up to 31 August 2001
29 November 2001Return made up to 27/08/01; full list of members
29 November 2001Return made up to 27/08/01; full list of members
23 May 2001Accounts for a dormant company made up to 31 August 2000
23 May 2001Accounts for a dormant company made up to 31 August 2000
12 September 2000Return made up to 27/08/00; full list of members
12 September 2000Return made up to 27/08/00; full list of members
2 May 2000Accounts for a dormant company made up to 31 August 1999
2 May 2000Accounts for a dormant company made up to 31 August 1999
22 September 1999Return made up to 27/08/99; no change of members
22 September 1999Return made up to 27/08/99; no change of members
10 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 November 1998Return made up to 27/08/98; full list of members
10 November 1998Return made up to 27/08/98; full list of members
10 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 November 1998Accounts for a dormant company made up to 31 August 1998
10 November 1998Accounts for a dormant company made up to 31 August 1998
10 November 1998Resolutions
  • ELRES ‐ Elective resolution
10 November 1998Resolutions
  • ELRES ‐ Elective resolution
27 August 1997Incorporation
27 August 1997Incorporation
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