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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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Jan 2024 |
PSC05 |
Change of details for Xenia Leisure Group Ltd as a person with significant control on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Gregory Thomas Gregorios-Pippas on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Ms Sophie Louise Gregorios-Pippas on 25 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Sophie Louise Gregorios-Pippas on 28 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Agapios Gregorios-Pippas as a director on 8 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Philip Gregory Thomas Gregorios-Pippas as a director on 8 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Agapios Gregorios-Pippas on 3 April 2018
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07 Mar 2023 |
CH01 |
Director's details changed for Ms Sophie Louise Gregorios-Pippas on 3 April 2018
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Ms Sophie Louise Gregorios-Pippas on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Agapios Gregorios-Pippas on 12 April 2019
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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