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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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Millennium Way Vale Park Evesham Worcestershire WR11 1GL England to Y Dyfofol Cyf the Old School Cellan Lampeter SA48 8JE on 2 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
CERTNM |
Company name changed xodian LIMITED\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Blackwell as a person with significant control on 15 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Blackwell as a person with significant control on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Blackwell on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 1 Vale Road Bishops Cleeve Cheltenham GL52 8FJ England to Unit 2 Millennium Way Vale Park Evesham Worcestershire WR11 1GL on 7 May 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas Robert Blackwell on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Robert Blackwell as a person with significant control on 1 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 1 Vale Road Bishops Cleeve Cheltenham GL52 8FJ on 1 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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20 Apr 2018 |
PSC01 |
Notification of Nicholas Blackwell as a person with significant control on 28 March 2018
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20 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2018
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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28 Mar 2018 |
AP01 |
Appointment of Mr Nicholas Blackwell as a director on 28 March 2018
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