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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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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22 Mar 2022 |
PSC02 |
Notification of Xanton Holdings Limited as a person with significant control on 7 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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24 Sep 2021 |
AP01 |
Appointment of Mrs Rebekka Angela Matthews as a director on 7 September 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
AD01 |
Registered office address changed from Unit 2, Plot 2 Sketchley Meadows Industrial Estate Hinckley Leicestershire LE10 3EN England to Unit 4 Sketchley Lane Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN on 5 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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03 Oct 2019 |
MR04 |
Satisfaction of charge 082774550002 in full
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19 Sep 2019 |
MR01 |
Registration of charge 082774550004, created on 18 September 2019
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21 Aug 2019 |
PSC07 |
Cessation of Rebekka Angela Matthews as a person with significant control on 16 November 2017
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10 Aug 2019 |
MR04 |
Satisfaction of charge 082774550003 in full
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19 Dec 2018 |
MR01 |
Registration of charge 082774550003, created on 14 December 2018
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18 Dec 2018 |
CS01 |
18/12/18 Statement of Capital gbp 300
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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