XSTRAHL GROUP LIMITED

Company number 09763820

Filter by category


Confirmation statement filters

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)
23 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
18 Sep 2018 PSC02 Notification of Xstrahl Group Holdings Limited as a person with significant control on 8 March 2018
18 Sep 2018 PSC07 Cessation of Martin Claude Robinson as a person with significant control on 8 March 2018
29 Aug 2018 TM01 Termination of appointment of Kafait Ali as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Mr Paul Lewis Viner as a director on 20 August 2018
20 Mar 2018 AP01 Appointment of Adrian Treverton as a director on 8 March 2018
19 Mar 2018 TM01 Termination of appointment of Martin Claude Robinson as a director on 8 March 2018
14 Mar 2018 MR01 Registration of charge 097638200001, created on 8 March 2018
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 10
04 Oct 2017 AP01 Appointment of Mr Kafait Ali as a director on 4 October 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
29 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
14 Mar 2016 SH02 Consolidation of shares on 18 November 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 5,000
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-05
  • GBP 1