Filed on: 27 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 May 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

Filed on: 31 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 24 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED XP (UK) LIMITED
CERTIFICATE ISSUED ON 28/01/15
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLMES / 17/01/2015
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED XP (UK) LIMITED CERTIFICATE ISSUED ON 28/01/15
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WESLEY MACK
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL HOLMES
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
COUNTY HOUSE 221 -241, BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/11/2014 FROM COUNTY HOUSE 221 -241, BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/10/2014 FROM COUNTY HOUSE BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
COUNTY HOUSE BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
NUMERIC HOUSE 98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/10/2014 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/01/2013 TO 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL HOLMES
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL HOLMES
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
COUNTY HOUSE 221 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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