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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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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04 Dec 2020 |
TM01 |
Termination of appointment of Christopher Martin Tarling as a director on 6 October 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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