Companies House does not verify the accuracy of the information filed

Advanced company search

XYLOSMYST LTD

Company number 14903647

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 5 April 2024	View PDF Previous accounting period shortened from 31 May 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Baiba Jirgensone as a director on 25 September 2023	View PDF Termination of appointment of Baiba Jirgensone as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC07	Cessation of Baiba Jirgensone as a person with significant control on 25 September 2023	View PDF Cessation of Baiba Jirgensone as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC01	Notification of Mariannie Bernardino as a person with significant control on 25 September 2023	View PDF Notification of Mariannie Bernardino as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mrs Mariannie Bernardino as a director on 25 September 2023	View PDF Appointment of Mrs Mariannie Bernardino as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from 10 Gale Gardens Whittlesey Cambridgeshire Peterborough PE7 1BF United Kingdom to 19 Crossfield Road Clacton-on-Sea CO15 3QT on 10 August 2023	View PDF Registered office address changed from 10 Gale Gardens Whittlesey Cambridgeshire Peterborough PE7 1BF United Kingdom to 19 Crossfield Road Clacton-on-Sea CO15 3QT on 10 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?