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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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
MR01 |
Registration of charge 102709200004, created on 10 October 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 102709200001 in full
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Feb 2021 |
MR04 |
Satisfaction of charge 102709200002 in full
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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20 Mar 2020 |
MR01 |
Registration of charge 102709200003, created on 12 March 2020
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31 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Sep 2019 |
MR01 |
Registration of charge 102709200002, created on 30 August 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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23 Apr 2019 |
PSC05 |
Change of details for Xix Management Limited as a person with significant control on 11 July 2016
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23 Apr 2019 |
AD01 |
Registered office address changed from Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 23 April 2019
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17 Apr 2019 |
PSC05 |
Change of details for Xix Management Limited as a person with significant control on 17 April 2019
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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