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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12 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 May 2022 |
PSC05 |
Change of details for Xpg Limited as a person with significant control on 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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04 May 2021 |
PSC05 |
Change of details for Xpg Limited as a person with significant control on 4 May 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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28 Apr 2020 |
CH03 |
Secretary's details changed for Mr Lee Mainwaring on 27 April 2020
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27 Apr 2020 |
CH03 |
Secretary's details changed for Miss Jaspreet Kaur Grewal on 27 April 2020
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10 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/10/2019
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07 Feb 2020 |
AD01 |
Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on 7 February 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 76 High Street Tarporley Cheshire CW6 0AT on 31 January 2020
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24 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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28 Oct 2019 |
AP03 |
Appointment of Mr Lee Mainwaring as a secretary on 25 October 2019
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25 Oct 2019 |
PSC02 |
Notification of Xpg Limited as a person with significant control on 1 December 2018
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25 Oct 2019 |
PSC07 |
Cessation of David Neil Thompson as a person with significant control on 1 December 2018
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25 Oct 2019 |
PSC07 |
Cessation of Peter Lutz George as a person with significant control on 1 December 2018
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25 Oct 2019 |
AP03 |
Appointment of Miss Jaspreet Kaur Grewal as a secretary on 25 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 10/02/2020.
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