XENOMANIA US LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewCessation of Hermann Siegfried Jorg Mohaupt as a person with significant control on 2025-05-08

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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16/05/2516 May 2025 Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on 2025-05-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-08 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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05/04/245 April 2024 Previous accounting period extended from 2023-08-29 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-29

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27/09/2227 September 2022 Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 2022-06-01

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27/09/2227 September 2022 Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 2022-09-15

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27/09/2227 September 2022 Change of details for Mr Brian Thomas Higgins as a person with significant control on 2022-06-01

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27/09/2227 September 2022 Director's details changed for Mr Brian Thomas Higgins on 2022-09-15

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29/08/2229 August 2022 Annual accounts for year ending 29 Aug 2022

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18/10/2118 October 2021 Change of details for Mr Brian Thomas Higgins as a person with significant control on 2021-08-09

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18/10/2118 October 2021 Director's details changed for Mr Brian Thomas Higgins on 2021-08-09

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HIGGINS / 01/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN SIEGFRIED JORG MOHAUPT / 07/01/2021

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR HERMANN SIEGFRIED JORG MOHAUPT / 01/01/2021

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HIGGINS / 01/01/2021

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 30 MARKET PLACE LONDON W1W 8AP ENGLAND

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03/11/203 November 2020 31/08/19 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HIGGINS / 09/09/2019

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN SIEGFRIED JORG MOHAUPT / 09/09/2020

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HIGGINS / 09/08/2019

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HIGGINS / 09/09/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 PREVSHO FROM 30/08/2019 TO 29/08/2019

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06/05/206 May 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET POTTERS BAR HERTS EN6 5BS UNITED KINGDOM

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANN SIEGFRIED JORG MOHAUPT

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/11/1821 November 2018 04/10/18 STATEMENT OF CAPITAL GBP 100

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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