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XENSUPPORT LIMITED

Company number 14172554

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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)
27 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
28 Feb 2024 AD01 Registered office address changed from 35 Foxglove Way Beverley HU17 7SQ England to 82 Grattan Road Perkins House Bradford BD1 2LU on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of Abhishek Perez Prem as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Abhishek Perez Prem as a director on 14 June 2022
27 Jul 2023 CERTNM Company name changed rar group LTD\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-14
27 Feb 2023 PSC04 Change of details for Mr Abhishek Perez Prem as a person with significant control on 24 February 2023
24 Feb 2023 PSC04 Change of details for Mr Abishek Perez Prem as a person with significant control on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Abishek Perez Prem on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Robert Lee Staniforth as a director on 14 June 2022
24 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Feb 2023 AP01 Appointment of Mr Abishek Perez Prem as a director on 14 June 2022
02 Feb 2023 TM01 Termination of appointment of Aditya Prem as a director on 14 June 2022
02 Feb 2023 TM02 Termination of appointment of Robert Lee Staniforth as a secretary on 14 June 2022
02 Feb 2023 TM01 Termination of appointment of Andreea Enciu as a director on 14 June 2022
02 Feb 2023 TM02 Termination of appointment of Aditya Prem as a secretary on 14 June 2022
02 Feb 2023 TM02 Termination of appointment of Andreea Enciu as a secretary on 14 June 2022
02 Feb 2023 PSC07 Cessation of Robert Lee Staniforth as a person with significant control on 14 June 2022
02 Feb 2023 PSC07 Cessation of Aditya Prem as a person with significant control on 14 June 2022
02 Feb 2023 PSC07 Cessation of Andreea Enciu as a person with significant control on 14 June 2022
02 Feb 2023 PSC01 Notification of Abishek Perez Prem as a person with significant control on 2 February 2023
02 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Foxglove Way Beverley HU17 7SQ on 2 February 2023
14 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-14
  • GBP 3