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XENIA INTERNATIONAL LIMITED

Company number 09860321

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CH01	Director's details changed for Alessandro Cerritelli on 19 October 2022	View PDF Director's details changed for Alessandro Cerritelli on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AD01	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022	View PDF Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2021	PSC04	Change of details for Mr Ercolino Ranieri as a person with significant control on 12 February 2021	View PDF Change of details for Mr Ercolino Ranieri as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Ghislaine Ann Oliver as a person with significant control on 12 February 2021	View PDF Cessation of Ghislaine Ann Oliver as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Ghislaine Ann Oliver as a director on 29 January 2021	View PDF Termination of appointment of Ghislaine Ann Oliver as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AD01	Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 20 November 2020	View PDF Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/11/2018	View PDF Second filing of Confirmation Statement dated 05/11/2018 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	PSC01	Notification of Ghislaine Ann Oliver as a person with significant control on 24 March 2018	View PDF Notification of Ghislaine Ann Oliver as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/11/2017	View PDF Second filing of Confirmation Statement dated 05/11/2017 - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/11/2018	View PDF Second filing of Confirmation Statement dated 05/11/2018 - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/07/2019 and a second filed CS01 (Shareholder information change) was registered on 12/08/2019.	View PDF Confirmation statement made on 5 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/07/2019 and a second filed CS01 (Shareholder information change) was registered on 12/08/2019. - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	PSC04	Change of details for Mr Ercolino Ranieri as a person with significant control on 24 March 2018	View PDF Change of details for Mr Ercolino Ranieri as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)

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