Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London United Kingdom EC1V 2NX England to Xref Uk Ltd 124 City Road London EC1V 2NX on 16 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 124 City Road, London, EC1V 2NX 124 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London United Kingdom EC1V 2NX on 12 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Kemp House City Road 152-160 City Road London EC1V 2NX England to 124 City Road, London, EC1V 2NX 124 City Road London EC1V 2NX on 16 June 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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21 Jun 2021 |
PSC07 |
Cessation of Lee-Martin Seymour as a person with significant control on 17 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Timothy Griffiths as a person with significant control on 17 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 17 June 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Timothy David Griffiths as a director on 5 March 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2020 |
AD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH England to Kemp House City Road 152-160 City Road London EC1V 2NX on 26 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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22 Jun 2020 |
PSC04 |
Change of details for Mr Timothy Griffiths as a person with significant control on 19 June 2020
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