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XUSTUDIOS LIMITED

Company number 08882713

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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 Jan 2016 TM01 Termination of appointment of Eric John Urbani as a director on 5 January 2016
25 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Jul 2015 AP01 Appointment of Dr Ansgar Hendrik Lange as a director on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Ariane Moody as a director on 20 July 2015
11 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 20,000
11 Mar 2015 AP01 Appointment of Mr Eric John Urbani as a director on 19 January 2015
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 20,000
09 Sep 2014 AD01 Registered office address changed from 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB United Kingdom to 74 Chambers Lane London NW10 2RN on 9 September 2014
09 Sep 2014 TM02 Termination of appointment of Sai Accounting Services Limited as a secretary on 6 September 2014
09 Mar 2014 AP04 Appointment of Sai Accounting Services Limited as a secretary
09 Mar 2014 TM01 Termination of appointment of Brian Porritt as a director
11 Feb 2014 CERTNM Company name changed xuhealthe LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-07
  • GBP 300