X-STREAM CHARLES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewResolutions

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29/07/2529 July 2025 NewMemorandum and Articles of Association

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-02-27

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-02-27

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-02-27

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-03 with no updates

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01/07/211 July 2021 Registration of charge 109963540006, created on 2021-06-30

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN UNITED KINGDOM

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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27/11/1927 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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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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24/07/1924 July 2019 PREVEXT FROM 31/10/2018 TO 28/02/2019

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109963540005

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109963540004

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11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109963540003

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11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109963540002

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/07/194 July 2019 CURRSHO FROM 31/10/2018 TO 31/10/2017

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109963540003

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109963540002

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23/08/1823 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109963540001

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109963540001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/10/174 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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