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X D P LIMITED

Company number 03139661

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 PSC04 Change of details for Isabella Wayte as a person with significant control on 14 April 2022
21 Apr 2022 PSC04 Change of details for Mrs Jessica Nancy Jagger as a person with significant control on 14 April 2022
21 Apr 2022 PSC01 Notification of Isabella Wayte as a person with significant control on 11 February 2022
21 Apr 2022 PSC01 Notification of Jessica Jagger as a person with significant control on 11 February 2022
19 Apr 2022 PSC04 Change of details for a person with significant control
15 Apr 2022 CH01 Director's details changed for Isabella Wayte on 14 April 2022
14 Apr 2022 PSC07 Cessation of Louis Stephen John as a person with significant control on 11 February 2022
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 14 December 2020 with updates
15 Feb 2021 SH08 Change of share class name or designation
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 AA Full accounts made up to 31 December 2018
17 Jul 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
03 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Jan 2020 TM02 Termination of appointment of Valda Townsend as a secretary on 1 January 2020
14 Jan 2020 AP03 Appointment of Mrs Jessica Nancy Jane Louise Jagger as a secretary on 1 January 2020
14 Jan 2020 AP01 Appointment of Mr David Lewis Jagger as a director on 1 January 2020