- Company Overview for SUPER LEGACY XP LIMITED (10051430)
- Filing history for SUPER LEGACY XP LIMITED (10051430)
- People for SUPER LEGACY XP LIMITED (10051430)
- More for SUPER LEGACY XP LIMITED (10051430)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 26 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Feb 2024 | PSC04 | Change of details for Mr Stephen Williams as a person with significant control on 1 January 2023 | |
| 28 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
| 30 Mar 2023 | PSC04 | Change of details for Mr Stephen Williams as a person with significant control on 2 April 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
| 30 Mar 2023 | CH01 | Director's details changed for Mr Stephen Williams on 2 April 2022 | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Feb 2023 | MA | Memorandum and Articles of Association | |
| 17 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 13 Jul 2022 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 13 July 2022 | |
| 12 Jul 2022 | CH01 | Director's details changed for Mr Stephen Williams on 1 January 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 21 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Dec 2021 | AP03 | Appointment of Mr Bernard Sumner as a secretary on 1 December 2021 | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
| 28 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 29 Nov 2018 | PSC01 | Notification of Stephen Williams as a person with significant control on 27 November 2018 | |
| 29 Nov 2018 | PSC07 | Cessation of Bernard Michael Sumner as a person with significant control on 27 November 2018 | |
| 29 Nov 2018 | AP01 | Appointment of Mr Stephen Williams as a director on 27 November 2018 | |
| 29 Nov 2018 | TM01 | Termination of appointment of Bernard Michael Sumner as a director on 27 November 2018 |