XENONFLEX LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Micro company accounts made up to 2025-06-30

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04/08/254 August 2025 Confirmation statement made on 2025-07-03 with updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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15/07/2415 July 2024 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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05/06/245 June 2024 Registered office address changed from Suite 201 Business First Centre Davyfield Road Blackburn BB1 2QY England to Suite 1, Cardwell House Cardwell Place Blackburn BB2 1LG on 2024-06-05

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03/10/233 October 2023 Registered office address changed from Suite 115 Business First Centre Davyfield Road Blackburn BB1 2QY England to Suite 201 Business First Centre Davyfield Road Blackburn BB1 2QY on 2023-10-03

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07/07/237 July 2023 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Registered office address changed from Suite 201 Business First Business Centre, Davyfield Road Blackburn Lancashire BB1 2QY United Kingdom to Suite 115 Business First Centre Davyfield Road Blackburn BB1 2QY on 2022-01-11

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25/09/2125 September 2021 Micro company accounts made up to 2021-06-30

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03/07/213 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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03/07/203 July 2020 DIRECTOR APPOINTED MR IKRAM YUNUS UMARJI

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKRAM YUNUS UMARJI

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03/07/203 July 2020 CESSATION OF FD SECRETARIAL LTD AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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