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XETA INVESTMENTS LIMITED

Company number 08012269

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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)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
28 Mar 2024 AP01 Appointment of Mr Roberto Pucciano as a director on 15 March 2024
28 Mar 2024 TM01 Termination of appointment of Gianmattia Pucciano as a director on 15 March 2024
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from 7th Floor, One Canada Square Canary Wharf London E14 5AA England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 1 December 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
03 Dec 2019 AD01 Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 7th Floor, One Canada Square Canary Wharf London E14 5AA on 3 December 2019
08 Nov 2019 TM01 Termination of appointment of Roberto Pucciano as a director on 1 November 2019
11 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
05 May 2017 AA Total exemption full accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Apr 2016 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015