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XLP

Company number 04959458

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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)
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Feb 2019 AP03 Appointment of Mr Philip James Wood as a secretary on 1 February 2019
06 Feb 2019 TM02 Termination of appointment of Richard David Furze as a secretary on 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
01 Mar 2018 TM01 Termination of appointment of Antony Robert Eastaugh as a director on 27 February 2018
15 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Michael Pilavachi as a director on 1 February 2017
18 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
08 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
01 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 no member list
09 Dec 2015 AP01 Appointment of Mrs Andi Russell as a director on 12 February 2015
10 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 no member list
08 Dec 2014 TM02 Termination of appointment of Mark Anthony Trigg as a secretary on 1 March 2014
08 Dec 2014 TM01 Termination of appointment of Richard Furze as a director on 28 February 2014
08 Dec 2014 AP03 Appointment of Mr Richard David Furze as a secretary on 1 March 2014
08 Dec 2014 TM01 Termination of appointment of Luke English as a director on 28 February 2014
10 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
06 Dec 2013 AR01 Annual return made up to 11 November 2013 no member list
06 Dec 2013 CH03 Secretary's details changed for Mr Mark Anthony Trigg on 1 January 2013
14 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
09 Jan 2013 AP01 Appointment of Ms Rosemary Winifred Nuamah as a director
12 Nov 2012 AR01 Annual return made up to 11 November 2012 no member list