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XANADU ADVISORY LIMITED

Company number 12553730

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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)
20 Nov 2024	PSC07	Cessation of Mark Ackred as a person with significant control on 1 April 2023	View PDF Cessation of Mark Ackred as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	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)
07 Nov 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
02 Feb 2024	AP01	Appointment of Mrs Kathryn Lesley Tobin-Mcglynn as a director on 1 October 2023	View PDF Appointment of Mrs Kathryn Lesley Tobin-Mcglynn as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Theodora Evely as a director on 1 October 2023	View PDF Termination of appointment of Theodora Evely as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Kathryn Lesley Tobin-Mcglynn as a director on 1 January 2023	View PDF Termination of appointment of Kathryn Lesley Tobin-Mcglynn as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mrs Kathryn Lesley Tobin-Mcglynn as a director on 1 July 2022	View PDF Appointment of Mrs Kathryn Lesley Tobin-Mcglynn as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	PSC01	Notification of Mark Ackred as a person with significant control on 12 April 2022	View PDF Notification of Mark Ackred as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Theodora Evely as a person with significant control on 12 April 2022	View PDF Cessation of Theodora Evely as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mrs Theodora Evely as a director on 14 December 2020	View PDF Appointment of Mrs Theodora Evely as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Kathryn Lesley Tobin-Mcglynn as a director on 14 December 2020	View PDF Termination of appointment of Kathryn Lesley Tobin-Mcglynn as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC04	Change of details for Mrs Theodora Howard as a person with significant control on 1 August 2020	View PDF Change of details for Mrs Theodora Howard as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC01	Notification of Theodora Howard as a person with significant control on 1 August 2020	View PDF Notification of Theodora Howard as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Mark Ackred as a person with significant control on 1 August 2020	View PDF Cessation of Mark Ackred as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)

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XANADU ADVISORY LIMITED

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