LONDON XXI LIMITED

Company number 08303817

Date	Type	Description	View / Download
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
09 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(30 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(439 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Nov 2016	MR04	Satisfaction of charge 083038170003 in full	(4 pages)
28 Nov 2016	MR04	Satisfaction of charge 083038170002 in full	(4 pages)
28 Nov 2016	MR04	Satisfaction of charge 083038170001 in full	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
22 Jul 2016	MR01	Registration of charge 083038170003, created on 14 July 2016	(10 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
29 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100,000	(7 pages)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000	(7 pages)
17 Dec 2015	AD02	Register inspection address has been changed from C/O Piper Smith Watton Llp 29 Great Peter Street London SW1P 3LW England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
17 Dec 2015	TM01	Termination of appointment of Blakelaw Secretaries Limited as a director on 1 September 2015	(1 page)
17 Dec 2015	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 1 September 2015	(2 pages)
02 Sep 2015	AP02	Appointment of Blakelaw Secretaries Limited as a director on 1 September 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
04 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100,000	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
22 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
10 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000	(7 pages)

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