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XANADU VALLEY LIMITED

Company number 07637664

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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)
06 Nov 2024 TM02 Termination of appointment of Bibi Rahima Ally as a secretary on 6 November 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
24 Apr 2024 AA Micro company accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Mr Barry Clare on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
05 Jan 2023 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 May 2021
21 May 2021 AA Micro company accounts made up to 31 May 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
05 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Feb 2020 CH01 Director's details changed for Mr Barry Clare on 30 January 2020
03 Feb 2020 PSC04 Change of details for Mr Barry Clare as a person with significant control on 30 January 2020
30 May 2019 CH01 Director's details changed for Mr Barry Clare on 20 May 2019
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 May 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
23 May 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
23 May 2018 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 64 New Cavendish Street London W1G 8TB on 23 May 2018
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
17 Jul 2017 PSC01 Notification of Barry Clare as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates