X-STREAM HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-02 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-02-28

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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21/12/2321 December 2023 Satisfaction of charge 107047810002 in full

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26/07/2326 July 2023 Registration of charge 107047810006, created on 2023-07-21

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-02-28

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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

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25/06/2125 June 2021 Registration of charge 107047810004, created on 2021-06-21

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24/06/2124 June 2021 Registration of charge 107047810003, created on 2021-06-21

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28/05/2128 May 2021 28/02/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM C/O BALDWINS (CARDIFF) LIMITED THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN WALES

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107047810002

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20/04/2020 April 2020 28/02/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107047810001

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/01/2020 January 2020 PREVSHO FROM 30/04/2019 TO 28/02/2019

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X-STREAM GROUP LIMITED

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02/09/192 September 2019 CESSATION OF XAVIER JOSEPH RUSH AS A PSC

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107047810001

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY UNITED KINGDOM

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20/11/1820 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1820 November 2018 CHANGE OF NAME 07/11/2018

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN WALES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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