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XENZONE ALLIANCE C.I.C

Company number 06450387

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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)
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
24 Apr 2017 AD01 Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AD01 Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT to 2 Angel Square London EC1V 1NY on 7 September 2016
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11
01 Dec 2015 TM01 Termination of appointment of Stephen Christopher Donohoe as a director on 15 October 2015
19 Nov 2015 AP01 Appointment of Mrs Zoe Blake as a director on 15 October 2015
19 Nov 2015 AP01 Appointment of Franklyn Richard Hyman as a director on 15 October 2015
18 Nov 2015 AP01 Appointment of Michael Philip Allen as a director on 15 October 2015
18 Nov 2015 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to 5th Floor 34 Lime Street London EC3M 7AT on 18 November 2015
18 Nov 2015 TM02 Termination of appointment of Stephen Christopher Donohoe as a secretary on 15 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 11
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 11
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Elaine June Bousfield on 11 December 2009