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XGROUND UK LIMITED

Company number 09477095

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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)
29 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
18 May 2024 RP04CS01 Second filing of Confirmation Statement dated 16 January 2024
11 Mar 2024 CH01 Director's details changed for Mr Jae Hyeok Lee on 1 March 2024
11 Mar 2024 AD01 Registered office address changed from Dawson House 131-135 High Street New Malden KT3 4BH England to 1 Floor Office Dawson House 131-135 High Street New Malden Surrey KT3 4BH on 11 March 2024
26 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24
26 Jan 2024 PSC04 Change of details for Mr Jae Hyeok Lee as a person with significant control on 24 October 2023
01 Nov 2023 TM01 Termination of appointment of Min Sun Kim as a director on 1 November 2023
01 Nov 2023 PSC01 Notification of Jae Hyeok Lee as a person with significant control on 24 October 2023
01 Nov 2023 PSC07 Cessation of Min Sun Kim as a person with significant control on 24 October 2023
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 AP01 Appointment of Mr Jae Hyeok Lee as a director on 4 June 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
13 May 2021 MR01 Registration of charge 094770950001, created on 30 April 2021
06 May 2021 AD01 Registered office address changed from Trident Court One Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to Dawson House 131-135 High Street New Malden KT3 4BH on 6 May 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates