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 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 May 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Paul Eugene Davis as a director on 1 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr. John Eric Readler as a director on 1 October 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr. Kevin Mitsuaki Tanji as a director on 1 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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23 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr. Paul Eugene Davis as a director
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31 Oct 2022 |
TM01 |
Termination of appointment of John Kingsley Allen as a director on 30 September 2022
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31 Oct 2022 |
PSC05 |
Change of details for Xperi Holding Corporation as a person with significant control on 1 October 2022
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03 Oct 2022 |
CERTNM |
Company name changed 3XI labs europe LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-21
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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25 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Citco London Ltd 7 Albemarle Street London W1S 4HQ
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25 Sep 2020 |
AD02 |
Register inspection address has been changed to Citco London Ltd 7 Albemarle Street London W1S 4HQ
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Eugene Davis on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr John Kingsley Allen on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from York House Sheet Street Windsor Berkshire SL4 1DD United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 25 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Paul Eugene Davis as a director on 18 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 23.11.2022.
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18 Sep 2020 |
TM01 |
Termination of appointment of Pablo Rojas as a director on 18 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr John Kingsley Allen as a director on 18 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Pamela Sergeeff as a director on 16 September 2020
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16 Sep 2020 |
PSC05 |
Change of details for Tivo Corporation as a person with significant control on 1 June 2020
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