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XNN LTD

Company number 09344940

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Company Results (links open in a new window)
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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2015	AD01	Registered office address changed from 15B Riverbank Business Park Dye House Lane, Wick Lane London E3 2TB United Kingdom to Lodge Cottage Broughton Road Frolesworth Lutterworth Leicestershire LE17 5EH on 11 October 2015	View PDF Registered office address changed from 15B Riverbank Business Park Dye House Lane, Wick Lane London E3 2TB United Kingdom to Lodge Cottage Broughton Road Frolesworth Lutterworth Leicestershire LE17 5EH on 11 October 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	CH01	Director's details changed for Miss Sofi Lee-Henson on 17 December 2014	View PDF Director's details changed for Miss Sofi Lee-Henson on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Ms Nuk Nang Lau as a director on 8 December 2014	View PDF Appointment of Ms Nuk Nang Lau as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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