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XO ASSETS LTD

Company number 10991621

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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)
01 Mar 2024 AD01 Registered office address changed from 382 Barnsley Road Wakefield WF2 6BW United Kingdom to Suite C2 Moor Park Business Centre Thornes Moor Road Wakefield WF2 8PF on 1 March 2024
11 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
25 Jan 2024 CERTNM Company name changed xo medical LTD\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
24 Jan 2024 CERTNM Company name changed roger compton aesthetics LTD\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-23
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 100
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 28/02/2023
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Mar 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted