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XN1 LIMITED

Company number 13207766

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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)
15 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mrs Deborah Ann Gray on 15 September 2022	View PDF Director's details changed for Mrs Deborah Ann Gray on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 July 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 132077660002, created on 29 June 2021	View PDF Registration of charge 132077660002, created on 29 June 2021 - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	TM01	Termination of appointment of Pamela Claire Holt as a director on 3 June 2021	View PDF Termination of appointment of Pamela Claire Holt as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR01	Registration of charge 132077660001, created on 3 June 2021	View PDF Registration of charge 132077660001, created on 3 June 2021 - link opens in a new window - 33 pages (33 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC07	Cessation of Pamela Claire Holt as a person with significant control on 23 April 2021	View PDF Cessation of Pamela Claire Holt as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Deborah Ann Gray as a person with significant control on 23 April 2021	View PDF Cessation of Deborah Ann Gray as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC01	Notification of Robert Chandler as a person with significant control on 23 April 2021	View PDF Notification of Robert Chandler as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC02	Notification of Lupus Films Limited as a person with significant control on 23 April 2021	View PDF Notification of Lupus Films Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC02	Notification of Genesius Pictures Limited as a person with significant control on 23 April 2021	View PDF Notification of Genesius Pictures Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mrs Camilla Lucy Frances Deakin as a director on 23 April 2021	View PDF Appointment of Mrs Camilla Lucy Frances Deakin as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Robert Chandler as a director on 23 April 2021	View PDF Appointment of Mr Robert Chandler as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 300	View PDF Incorporation Statement of capital on 2021-02-17 GBP 300 - link opens in a new window - 30 pages (30 pages)

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