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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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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25 Apr 2023 |
CH03 |
Secretary's details changed for Sarah Ann Cramb on 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Alan Cramb on 31 March 2023
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
PSC07 |
Cessation of X2 Holdings Limited as a person with significant control on 1 April 2022
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13 Apr 2022 |
PSC02 |
Notification of X2 Fls Holdings Limited as a person with significant control on 1 April 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Unit 4 Logix Park Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ England to Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ to Unit 4 Logix Park Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 1 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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17 Mar 2021 |
MR04 |
Satisfaction of charge 047594160004 in full
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17 Mar 2021 |
MR01 |
Registration of charge 047594160005, created on 16 March 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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08 Jan 2020 |
PSC05 |
Change of details for X2 Holdings Limited as a person with significant control on 23 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from The Old Barn & Paddocks Cloudesley Bush Lane Wolvey Lodge Business Centre Hinckley Leicestershire LE10 3HB to C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 20 December 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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