- Company Overview for XPERIENCE FRANCHISING LIMITED (02334260)
- Filing history for XPERIENCE FRANCHISING LIMITED (02334260)
- People for XPERIENCE FRANCHISING LIMITED (02334260)
- Charges for XPERIENCE FRANCHISING LIMITED (02334260)
- More for XPERIENCE FRANCHISING LIMITED (02334260)
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) |
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02 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
07 Jun 2024 | MR01 | Registration of charge 023342600003, created on 31 May 2024 | |
11 Mar 2024 | TM01 | Termination of appointment of Richard Wilson Martin as a director on 7 March 2024 | |
07 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
07 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
20 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
05 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
05 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
05 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
05 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
05 Nov 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
26 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
26 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
04 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
04 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
09 Mar 2021 | RESOLUTIONS |
Resolutions
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09 Mar 2021 | MA | Memorandum and Articles of Association | |
28 Jan 2021 | MR01 | Registration of charge 023342600002, created on 27 January 2021 | |
05 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
22 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
22 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |