- Company Overview for XYLA PARTNERS LIMITED (09574335)
- Filing history for XYLA PARTNERS LIMITED (09574335)
- People for XYLA PARTNERS LIMITED (09574335)
- More for XYLA PARTNERS LIMITED (09574335)
| 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) |
|---|---|---|---|
| 10 Jun 2019 | CH01 | Director's details changed for Mr Oscar James Jerome Price on 1 May 2019 | |
| 13 May 2019 | PSC04 | Change of details for Mr Benjamin William Lundkvist-Marks as a person with significant control on 1 June 2018 | |
| 13 May 2019 | CH01 | Director's details changed for Mr Benjamin William Lundkvist-Marks on 1 June 2018 | |
| 09 Jan 2019 | PSC04 | Change of details for Mr Oscar James Jerome Price as a person with significant control on 6 May 2018 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Oscar James Jerome Price on 6 May 2018 | |
| 19 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
| 09 May 2018 | CH01 | Director's details changed for Mr Benjamin William Lundkvist-Marks on 2 August 2017 | |
| 09 May 2018 | PSC04 | Change of details for Mr Benjamin William Lundkvist-Marks as a person with significant control on 2 August 2017 | |
| 09 May 2018 | PSC01 | Notification of Oscar James Jerome Price as a person with significant control on 6 April 2016 | |
| 21 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 15 Aug 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 | |
| 07 Aug 2017 | AD01 | Registered office address changed from 2 Ruskin Close London NW11 7AU England to 1 Plato Place 72-74 st Dionis Road London SW6 4TU on 7 August 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 19 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
| 19 Feb 2017 | TM01 | Termination of appointment of Martin Peter Stockman as a director on 19 February 2017 | |
| 28 Jan 2017 | TM01 | Termination of appointment of Jason Gaved as a director on 28 January 2017 | |
| 28 Jan 2017 | AD01 | Registered office address changed from Unit 2 Albert Works Conway Street Hove BN3 3LW England to 2 Ruskin Close London NW11 7AU on 28 January 2017 | |
| 13 Jun 2016 | AP01 | Appointment of Mr Martin Peter Stockman as a director on 13 June 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 15 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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| 08 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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| 08 Feb 2016 | CH01 | Director's details changed for Mr Oscar Price on 8 February 2016 | |
| 08 Feb 2016 | CH01 | Director's details changed for Mr Jason Gaved on 8 February 2016 | |
| 08 Feb 2016 | AP01 | Appointment of Mr Benjamin William Lundkvist-Marks as a director on 8 February 2016 |