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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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 26 February 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 9 February 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Unit 94 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st United Kingdom to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 3 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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15 Jul 2020 |
PSC01 |
Notification of Andrzej Wojnowski as a person with significant control on 1 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of George Henry David Stoneman as a person with significant control on 1 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of George Henry David Stoneman as a director on 1 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Andrzej Joseph Antoni Wojnowski as a director on 1 July 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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20 Mar 2019 |
PSC04 |
Change of details for Mr George Henry David Stoneman as a person with significant control on 18 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr George Henry David Stoneman on 18 March 2019
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19 Mar 2019 |
PSC01 |
Notification of George Stoneman as a person with significant control on 18 March 2019
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19 Mar 2019 |
PSC07 |
Cessation of Margareta Frajstakova as a person with significant control on 18 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Margareta Frajstakova as a director on 18 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr George Henry David Stoneman as a director on 18 March 2019
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