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XCHANGE LABS LTD

Company number 11286399

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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)
16 Dec 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
04 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
28 May 2024 AD01 Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 28 May 2024
28 May 2024 CH01 Director's details changed for Mr Richard Brown on 28 May 2024
28 May 2024 PSC04 Change of details for Mr Richard Brown as a person with significant control on 28 May 2024
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
05 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
27 Nov 2018 SH02 Sub-division of shares on 21 November 2018
05 Apr 2018 PSC04 Change of details for Mr Richard Brown as a person with significant control on 4 April 2018
05 Apr 2018 AD01 Registered office address changed from C/O Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA England to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 5 April 2018
03 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-03
  • GBP 100