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XPLORE LONDON LTD

Company number 12171282

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AD01	Registered office address changed from Unit 35- Hallmark Trading Centre Fourth Way Wembley London HA9 0LB England to 35-37 Unit 35-37 Hallmark Trading Center Fourth Way Wembley HA9 0LB on 4 October 2024	View PDF Registered office address changed from Unit 35- Hallmark Trading Centre Fourth Way Wembley London HA9 0LB England to 35-37 Unit 35-37 Hallmark Trading Center Fourth Way Wembley HA9 0LB on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC01	Notification of Bhavinkumar Pravinbhai Patel as a person with significant control on 1 September 2024	View PDF Notification of Bhavinkumar Pravinbhai Patel as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Bhavinkumar Pravinbhai Patel as a director on 1 September 2024	View PDF Appointment of Mr Bhavinkumar Pravinbhai Patel as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Jayaben Sajnani as a director on 31 August 2024	View PDF Termination of appointment of Jayaben Sajnani as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Jayaben Sajnani as a person with significant control on 1 September 2024	View PDF Cessation of Jayaben Sajnani as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC04	Change of details for Ms Jayaben Sajnani as a person with significant control on 20 August 2020	View PDF Change of details for Ms Jayaben Sajnani as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	PSC07	Cessation of Mithun Harshad Kumar Shah as a person with significant control on 1 September 2020	View PDF Cessation of Mithun Harshad Kumar Shah as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Mithun Harshad Kumar Shah as a director on 1 September 2020	View PDF Termination of appointment of Mithun Harshad Kumar Shah as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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XPLORE LONDON LTD

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