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XSW MEDIA LTD

Company number 12118917

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Jan 2024 CERTNM Company name changed modern heroes LTD\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
10 Aug 2023 CH01 Director's details changed for Mr Gary Martin on 10 August 2023
10 Aug 2023 PSC04 Change of details for Mr Gary Martin as a person with significant control on 10 August 2023
10 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 July 2022
14 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Apr 2021 PSC04 Change of details for Mr Gary Martin as a person with significant control on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mr Gary Martin on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit D5 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 6 April 2021
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted