XDNA INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 29/08/2429 August 2024 | Termination of appointment of Neil James Harrison as a director on 2024-08-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Registered office address changed from C/O Climb Online 30 Moorgate London EC2R 6PJ England to Fourth Floor C/O Climb Online Ltd Fourth Floor, 2 Leman Street London United Kingdom E1 8FA on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from Fourth Floor C/O Climb Online Ltd Fourth Floor, 2 Leman Street London United Kingdom E1 8FA United Kingdom to C/O Climb Online Ltd Fourth Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2024-06-03 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Termination of appointment of Iain Paul Needham as a director on 2023-01-27 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 05/12/225 December 2022 | Director's details changed for Mr Richard Cameron Mavers on 2022-11-02 |
| 05/12/225 December 2022 | Change of details for Xdna Interactive Limited as a person with significant control on 2022-10-24 |
| 05/12/225 December 2022 | Director's details changed for Mr Neil James Harrison on 2022-11-02 |
| 05/12/225 December 2022 | Director's details changed for Mr Mark Richard Chambers on 2022-11-02 |
| 10/11/2210 November 2022 | Registered office address changed from 30 C/O Climb Online 30 Moorgate London EC2R 6PJ England to C/O Climb Online 30 Moorgate London EC2R 6PJ on 2022-11-10 |
| 10/11/2210 November 2022 | Registered office address changed from Ems House Marquis Business Centre Royston Road Baldock Hertfordshire SG7 6XL to 30 C/O Climb Online 30 Moorgate London EC2R 6PJ on 2022-11-10 |
| 04/11/224 November 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 25/10/2225 October 2022 | Certificate of change of name |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Appointment of Mr Iain Needham as a director on 2021-07-19 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN TROJANOWSKI |
| 19/11/2019 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XDNA INTERACTIVE LIMITED |
| 19/11/2019 November 2020 | CESSATION OF ALAN PHILIP TROJANPWSKI AS A PSC |
| 19/11/2019 November 2020 | CESSATION OF GREG MUIR AS A PSC |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN TROJANOWSKI |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG MUIR |
| 09/11/209 November 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR MARK RICHARD CHAMBERS |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR NEIL JAMES HARRISON |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR RICHARD CAMERON MAVERS |
| 08/10/208 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP TROJANOWSKI / 07/10/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP TROJANOWSKI / 07/10/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MUIR / 07/10/2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MUIR / 08/09/2016 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP TROJANOWSKI / 04/10/2016 |
| 28/12/1628 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP TROJANOWSKI / 04/10/2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR ALAN PHILIP TROJANOWSKI |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LTD |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 11/01/1111 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MUIR / 12/12/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LTD / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MUIR / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP TROJANOWSKI / 23/12/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ALAN PHILIP TROJANOWSKI |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED GREG MUIR |
| 29/01/0929 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0929 January 2009 | SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LTD |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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