EUXENIA LIMITED



Company Documents

DateDescription
30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/09/2015 September 2020 DIRECTOR APPOINTED MRS HAZEL ELISE WALTER

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL ELISE WALTER

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04/03/204 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/06/194 June 2019 CESSATION OF MICHAEL WISE AS A PSC

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04/06/194 June 2019 NOTIFICATION OF PSC STATEMENT ON 04/06/2019

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISE

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREAS CARSTENSEN / 30/08/2018

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ANDREAS CARSTENSEN / 30/08/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/03/1618 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT WISE / 14/12/2015

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/03/156 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/03/147 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/03/122 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 2 FFERM WORKSHOPS WREXHAM ROAD PONTBLYDDYN MOLD CLWYD CH7 4HN UNITED KINGDOM

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM UNIT 25 MOLD BUSINESS PARK WREXHAM ROAD MOLD CH7 1XP UNITED KINGDOM

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18/03/1118 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT WISE / 25/02/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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