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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Oct 2024 |
MR01 |
Registration of charge 133685360001, created on 27 September 2024
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06 Jun 2024 |
PSC05 |
Change of details for Xp Factory Plc as a person with significant control on 28 July 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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16 Dec 2022 |
AP03 |
Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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04 Apr 2022 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue, St. Andrews Business Park Norwich NR7 0HR England to Belmont House Station Way Crawley RH10 1JA on 4 April 2022
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04 Apr 2022 |
PSC02 |
Notification of Xp Factory Plc as a person with significant control on 23 November 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David James White as a director on 23 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Richard James Beese as a director on 23 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Graham John Bird as a director on 23 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Richard John Harpham as a director on 23 November 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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