Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Mar 2024 |
AP03 |
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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14 Dec 2023 |
PSC05 |
Change of details for Xdg Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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18 Jan 2022 |
CH03 |
Secretary's details changed
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17 Jan 2022 |
AP01 |
Appointment of Lucy Glover as a director on 14 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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21 Sep 2020 |
CH01 |
Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
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24 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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24 Apr 2018 |
AP01 |
Appointment of Marc Furlonger as a director on 19 April 2018
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