XENITH DOCUMENT SERVICES LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-26 with updates

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30/12/2430 December 2024 Registration of charge 111043640004, created on 2024-12-19

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20/12/2420 December 2024 Group of companies' accounts made up to 2023-12-31

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22/07/2422 July 2024 Registered office address changed from 11-13 Wakley Street London England EC1V 7LT England to 7 Bell Yard London WC2A 2JR on 2024-07-22

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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03/01/243 January 2024 Confirmation statement made on 2023-12-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Appointment of Mr Oliver John Tomlinson as a secretary on 2023-09-04

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10/08/2310 August 2023 Group of companies' accounts made up to 2022-12-31

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17/05/2317 May 2023 Registration of charge 111043640003, created on 2023-05-11

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06/01/236 January 2023 Confirmation statement made on 2022-12-07 with no updates

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21/12/2221 December 2022 Termination of appointment of Scott David Holland as a secretary on 2022-12-21

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07/10/227 October 2022 Group of companies' accounts made up to 2021-12-31

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06/04/226 April 2022 Group of companies' accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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20/12/2120 December 2021 Confirmation statement made on 2021-12-07 with no updates

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12/07/2112 July 2021 Termination of appointment of Mohammed Adnan Lateef as a secretary on 2021-07-12

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12/07/2112 July 2021 Appointment of Mr Scott David Holland as a secretary on 2021-07-12

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02/03/212 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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11/09/1911 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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31/01/1931 January 2019 SECRETARY APPOINTED MR MOHAMMED ADNAN LATEEF

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09/02/189 February 2018 04/01/18 STATEMENT OF CAPITAL GBP 4499.00

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24/01/1824 January 2018 SUB-DIVISION 04/01/18

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23/01/1823 January 2018 ADOPT ARTICLES 04/01/2018

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111043640002

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111043640001

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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