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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18 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 23 April 2019
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17 Apr 2019 |
PSC05 |
Change of details for Xix Management Limited as a person with significant control on 17 April 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Jun 2018 |
PSC04 |
Change of details for Mr Nicholas James Shymansky as a person with significant control on 7 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Nicholas James Shymansky on 7 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Robert Cecil Gifford Dodds on 7 June 2018
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07 Jun 2018 |
PSC05 |
Change of details for Xix Management Limited as a person with significant control on 7 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX on 7 June 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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30 May 2017 |
SH08 |
Change of share class name or designation
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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