XENON DISTRIBUTION LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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06/04/256 April 2025 Registered office address changed from 113 Waxham London NW3 2JL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-06

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27/02/2527 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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01/06/241 June 2024 Termination of appointment of Khandaker Oly Mahaban Siddiqi as a director on 2024-05-15

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01/06/241 June 2024 Notification of Mohammad Ali Shaijee as a person with significant control on 2024-05-15

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01/06/241 June 2024 Cessation of Khandaker Oly Mahaban Siddiqi as a person with significant control on 2024-05-15

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17/05/2417 May 2024 Appointment of Mr Mohammad Ali Shaijee as a director on 2024-05-15

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with updates

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02/01/242 January 2024 Confirmation statement made on 2023-12-16 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2231 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 113 WAXHAM LONDON NW3 2JL UNITED KINGDOM

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KHANDAKER OLY MAHABAN SIDDIQI / 02/03/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR KHANDAKER OLY MAHABAN SIDDIQI / 02/03/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KHANDAKER OLY MAHABAN SIDDIQI / 02/03/2020

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06/02/206 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KHANDAKER MAHABAN / 06/02/2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR KHANDAKER MAHABAN / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KHANDAKER MAHABAN / 06/02/2020

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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