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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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2024 |
MR05 |
All of the property or undertaking has been released from charge 012965640014
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03 Dec 2024 |
MR01 |
Registration of charge 012965640015, created on 28 November 2024
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19 Aug 2024 |
MR01 |
Registration of charge 012965640014, created on 13 August 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 24 July 2024
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24 Jul 2024 |
PSC02 |
Notification of Macfarlane Group Uk Limited as a person with significant control on 6 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Xpe Limited as a person with significant control on 6 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr James Graham Macdonald as a director on 6 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Peter Duncan Atkinson as a director on 6 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Ivor Gray as a director on 6 July 2024
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11 Jul 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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23 May 2024 |
PSC05 |
Change of details for Xpe Limited as a person with significant control on 6 April 2016
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
MR04 |
Satisfaction of charge 11 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 10 in full
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02 Feb 2023 |
MR01 |
Registration of charge 012965640013, created on 1 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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