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XSENIA LIMITED

Company number 07583071

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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)
29 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 TM01 Termination of appointment of Yana Dorofeeva as a director
03 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 2
15 Feb 2013 AD01 Registered office address changed from 116 Point West Cromwell Road Flat 323 London SW7 4XB England on 15 February 2013
15 Feb 2013 AP01 Appointment of Miss Yana Dorofeeva as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Dec 2012 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 18 December 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
24 Jan 2012 CERTNM Company name changed xsenia & olya LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
10 Jan 2012 CERTNM Company name changed xsenia&olya LTD.\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-02
  • NM01 ‐ Change of name by resolution
22 Dec 2011 CERTNM Company name changed xenia concept LTD\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)