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XENIA VENUES LTD

Company number 13372830

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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)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AD01	Registered office address changed from 1 Hampstead Hill Gardens London NW3 2PH United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 August 2022	View PDF Registered office address changed from 1 Hampstead Hill Gardens London NW3 2PH United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	PSC07	Cessation of David Gudgin as a person with significant control on 26 May 2022	View PDF Cessation of David Gudgin as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of Applerigg Limited as a person with significant control on 26 May 2022	View PDF Notification of Applerigg Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Paolo Nicola Scalco as a director on 26 May 2022	View PDF Appointment of Mr Paolo Nicola Scalco as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Neil Gillis as a person with significant control on 26 May 2022	View PDF Cessation of Neil Gillis as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from 1 Station Road Thames Ditton Surrey KT7 0NU United Kingdom to 1 Hampstead Hill Gardens London NW3 2PH on 26 May 2022	View PDF Registered office address changed from 1 Station Road Thames Ditton Surrey KT7 0NU United Kingdom to 1 Hampstead Hill Gardens London NW3 2PH on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Bruce Louis Offergelt as a director on 26 May 2022	View PDF Appointment of Mr Bruce Louis Offergelt as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CERTNM	Company name changed outstanding venues LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed outstanding venues LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-04 GBP 2 - link opens in a new window - 32 pages (32 pages)

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XENIA VENUES LTD

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