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XENON 303 LTD

Company number 13076351

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
04 Sep 2024 CH01 Director's details changed for Mr Shuja Rehman on 2 August 2024
04 Sep 2024 CH03 Secretary's details changed for Mr Shuja Rehman on 2 August 2024
04 Sep 2024 PSC04 Change of details for Mr Shuja Rehman as a person with significant control on 2 August 2024
04 Sep 2024 PSC04 Change of details for Mr Shuja Rehman as a person with significant control on 26 July 2024
04 Sep 2024 PSC07 Cessation of Idajet Bogdani as a person with significant control on 26 July 2024
03 Sep 2024 TM01 Termination of appointment of Idajet Bogdani as a director on 31 July 2024
09 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2023 AD01 Registered office address changed from Suit 2, Parkway 5 Princess Road 300 Princess Road Manchester M14 7HR England to Suite 2 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR on 28 December 2023
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 CS01 Confirmation statement made on 10 December 2022 with updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 AD01 Registered office address changed from Parkway 5 Suite 1 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR England to Suit 2, Parkway 5 Princess Road 300 Princess Road Manchester M14 7HR on 5 August 2022
16 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
14 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
11 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-11
  • GBP 300