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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24 Sep 2024 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex. IG1 1LR United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 24 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Dec 2023 |
CH01 |
Director's details changed for Dr Cherayar Mielle Selmes on 29 December 2023
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Sep 2023 |
MR01 |
Registration of charge 115668010001, created on 15 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mrs Cherayar Mielle Selmes as a person with significant control on 5 May 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 39 Gordon Place London W8 4JF United Kingdom to Treviot House 186-192 High Road Ilford Essex. IG1 1LR on 8 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Selmes as a director on 10 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Cherayar Mielle Selmes as a director on 5 June 2023
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19 Jun 2023 |
CERTNM |
Company name changed xuxax spare 04 LIMITED\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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15 Jun 2023 |
PSC07 |
Cessation of Xuxax Limited as a person with significant control on 5 May 2023
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15 Jun 2023 |
PSC01 |
Notification of Cherayar Selmes as a person with significant control on 5 May 2023
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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25 Jul 2019 |
PSC07 |
Cessation of Nicholas Selmes as a person with significant control on 13 September 2018
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25 Jul 2019 |
PSC02 |
Notification of Xuxax Limited as a person with significant control on 13 September 2018
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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