XSTONE UK LIMITED

Company number 11835395

Date	Type	Description	View / Download
23 Sep 2024	AD01	Registered office address changed from Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG United Kingdom to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 23 September 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages) Download iXBRL
03 Mar 2023	AD03	Register(s) moved to registered inspection location 35 Rodney Road Cheltenham Gloucestershire GL50 1HX	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
02 Mar 2023	AD02	Register inspection address has been changed to 35 Rodney Road Cheltenham Gloucestershire GL50 1HX	(1 page)
20 Oct 2022	MR01	Registration of charge 118353950001, created on 17 October 2022	(22 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(9 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(10 pages) Download iXBRL
15 Apr 2021	CH01	Director's details changed for Mr Jonathan Andrew Bowers on 2 April 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
10 Mar 2021	TM01	Termination of appointment of Uwe Riha as a director on 5 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Romina Croitoru as a director on 5 March 2021	(1 page)
04 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(9 pages) Download iXBRL
23 Jul 2020	CH01	Director's details changed for Mr Jonathan Andrew Bowers on 20 March 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
02 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
26 Feb 2020	PSC01	Notification of Uwe Riha as a person with significant control on 1 July 2019	(2 pages)
26 Feb 2020	PSC02	Notification of Malmesbury Woodworking Company Limited as a person with significant control on 1 July 2019	(2 pages)
26 Feb 2020	PSC07	Cessation of David Adrian Bowers as a person with significant control on 1 July 2019	(1 page)
26 Feb 2020	CH01	Director's details changed for Mr Jonathan Andrew Bowers on 18 February 2020	(2 pages)
11 Nov 2019	AP01	Appointment of Miss Romina Croitoru as a director on 14 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Uwe Riha as a director on 7 October 2019	(2 pages)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 100	(11 pages)