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X1 THE GATEWAY LIMITED

Company number 08537655

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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 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2018	AP02	Appointment of Stoneoak Investments Limited as a director on 11 March 2016	View PDF Appointment of Stoneoak Investments Limited as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Stoneoak Investments Limited as a person with significant control on 6 April 2016	View PDF Cessation of Stoneoak Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2018	MR01	Registration of charge 085376550002, created on 9 January 2018	View PDF Registration of charge 085376550002, created on 9 January 2018 - link opens in a new window - 28 pages (28 pages)
10 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of Stoneoak Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Stoneoak Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	MR01	Registration of charge 085376550001, created on 5 July 2016	View PDF Registration of charge 085376550001, created on 5 July 2016 - link opens in a new window - 32 pages (32 pages)
10 Mar 2016	CERTNM	Company name changed X1 lansdowne house LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed X1 lansdowne house LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Lisa Mary Smith on 2 February 2015	View PDF Director's details changed for Mrs Lisa Mary Smith on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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