XN LEISURE SYSTEMS LIMITED

Company number 05961469

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	(5 pages)
03 Jan 2024	MR04	Satisfaction of charge 2 in full	(1 page)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
07 Dec 2022	AD01	Registered office address changed from , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY, England to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 7 December 2022	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	AP03	Appointment of Mr Martin Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Penny Southwood as a director on 22 April 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	AD01	Registered office address changed from , Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 27 September 2021	(1 page)
12 Aug 2021	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 11 August 2021	(2 pages)
12 Aug 2021	TM02	Termination of appointment of Cheryl Karen Riggott as a secretary on 11 August 2021	(1 page)