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XS (INT) LIMITED

Company number 05460327

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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)
26 Sep 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
10 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
15 Dec 2017 AA Full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
11 May 2017 TM01 Termination of appointment of David William Hart Gray as a director on 7 April 2017
23 Feb 2017 AP01 Appointment of Mr David William Hart Gray as a director on 23 January 2017
22 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
22 Feb 2017 TM01 Termination of appointment of Giovanni Loria as a director on 23 January 2017
29 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
29 Jul 2016 AP01 Appointment of Mr Giovanni Loria as a director on 18 July 2016
01 Jul 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
22 Jun 2016 AP01 Appointment of Craig Alaister Wilson as a director on 16 June 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
31 May 2016 TM01 Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016
31 May 2016 AP01 Appointment of Mark Pickett as a director on 23 May 2016
31 May 2016 AP01 Appointment of Michael Charles Woodfine as a director on 23 May 2016
31 May 2016 TM01 Termination of appointment of Guruprasad Bhat as a director on 23 May 2016
10 Mar 2016 TM01 Termination of appointment of Gonzague Jourdain De Thieulloy as a director on 4 March 2016
28 Sep 2015 TM01 Termination of appointment of Denis Jean Bernard Royer as a director on 23 September 2015
25 Sep 2015 AP01 Appointment of Guruprasad Bhat as a director on 22 September 2015