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XR-1 LTD

Company number 11074175

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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)
08 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2022	CH01	Director's details changed for Mr Simon Jonathan Luther Austin on 26 November 2022	View PDF Director's details changed for Mr Simon Jonathan Luther Austin on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	AD01	Registered office address changed from 41 Upper Walthamstow Road London E17 3QG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 February 2022	View PDF Registered office address changed from 41 Upper Walthamstow Road London E17 3QG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	PSC04	Change of details for Mr Simon Jonathan Luther Austin as a person with significant control on 27 January 2021	View PDF Change of details for Mr Simon Jonathan Luther Austin as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Simon Jonathan Luther Austin on 27 January 2021	View PDF Director's details changed for Mr Simon Jonathan Luther Austin on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 41 Upper Walthamstow Road London E17 3QG on 27 January 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 41 Upper Walthamstow Road London E17 3QG on 27 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2018	AP01	Appointment of Mr Richard Mark Williams as a director on 28 August 2018	View PDF Appointment of Mr Richard Mark Williams as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	SH02	Sub-division of shares on 7 June 2018	View PDF Sub-division of shares on 7 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 1	View PDF Incorporation Statement of capital on 2017-11-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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XR-1 LTD

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