- Company Overview for XGROUP HOLDINGS LIMITED (07693270)
- Filing history for XGROUP HOLDINGS LIMITED (07693270)
- People for XGROUP HOLDINGS LIMITED (07693270)
- Charges for XGROUP HOLDINGS LIMITED (07693270)
- More for XGROUP HOLDINGS LIMITED (07693270)
| 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) |
|---|---|---|---|
| 11 Dec 2017 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Boardman House 64 Broadway London E15 1NT on 11 December 2017 | |
| 08 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
| 08 Jul 2017 | PSC07 | Cessation of Sharifa Patel as a person with significant control on 14 April 2017 | |
| 22 Mar 2017 | AD01 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 85 Great Portland Street London W1W 7LT on 22 March 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 25 Jan 2017 | CH01 | Director's details changed for Mr Munir Gulamyahya Patel on 25 January 2017 | |
| 25 Jan 2017 | CH03 | Secretary's details changed for Kulsum Munir Patel on 25 January 2017 | |
| 25 Jan 2017 | AD01 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 40 Bank Street Canary Wharf London E14 5NR on 25 January 2017 | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 20 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 06 Jul 2012 | AD01 | Registered office address changed from Mitten Clarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 6 July 2012 | |
| 06 Jul 2012 | CH03 | Secretary's details changed for Kulsum Munir Patel on 5 July 2012 | |
| 05 Jul 2012 | CH01 | Director's details changed for Munir Gulamyahya Patel on 5 July 2012 | |
| 09 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 22 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 31 August 2011
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| 05 Jul 2011 | NEWINC | Incorporation |