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THE XY NETWORK LIMITED

Company number 03925250

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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)
12 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Nov 2023 AP01 Appointment of Mr Steven Lewis Ackerman as a director on 18 August 2023
19 Nov 2023 TM01 Termination of appointment of Jeremy Nelson as a director on 18 August 2023
17 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
13 Jan 2023 PSC05 Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 13 January 2023
05 Jan 2023 AD01 Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on 5 January 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 TM01 Termination of appointment of Paul Boscoe Leo Burdin as a director on 15 June 2022
29 Mar 2022 AA Micro company accounts made up to 31 March 2021
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
11 Jan 2021 AD01 Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
11 Jan 2021 PSC05 Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 11 January 2021
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
16 May 2016 TM01 Termination of appointment of Paul Robert Bennun as a director on 4 April 2016
19 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100