XEN BRAND ARCHITECTURE LLP

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Company Documents

DateDescription
29/04/2529 April 2025 Registered office address changed to PO Box 4385, Oc313631 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-29

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20/08/2420 August 2024 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2024-08-20

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17/06/2417 June 2024 Cessation of James Kane as a person with significant control on 2024-06-10

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17/06/2417 June 2024 Termination of appointment of James Kane as a member on 2024-06-10

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17/06/2417 June 2024 Termination of appointment of Susanne Kathleen Kane as a member on 2024-06-10

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10/02/2410 February 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-08 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-06-30

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for voluntary strike-off

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01/04/221 April 2022 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-08 with no updates

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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20/12/1720 December 2017 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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18/01/1718 January 2017 30/06/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 ANNUAL RETURN MADE UP TO 08/06/16

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15/02/1615 February 2016 30/06/15 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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28/09/1528 September 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM FLAT 38 27 HARDWICKS SQUARE LONDON SW18 4AL

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10/06/1510 June 2015 ANNUAL RETURN MADE UP TO 08/06/15

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28/05/1528 May 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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24/03/1524 March 2015 30/06/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 ANNUAL RETURN MADE UP TO 08/06/14

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09/10/139 October 2013 30/06/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 19 FAIRFIELD DRIVE LONDON SW18 1DL

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10/06/1310 June 2013 ANNUAL RETURN MADE UP TO 08/06/13

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04/10/124 October 2012 30/06/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 ANNUAL RETURN MADE UP TO 08/06/12

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15/05/1215 May 2012 30/06/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 ANNUAL RETURN MADE UP TO 08/06/11

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15/06/1115 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES KANE / 08/06/2011

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15/06/1115 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MRS SUSANNE KATHLEEN KANE / 08/06/2011

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 ANNUAL RETURN MADE UP TO 08/06/10

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE COACH HOUSE 40 RECTORY LANE WOODSTOCK OXFORDSHIRE OX20 1UF

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03/07/093 July 2009 ANNUAL RETURN MADE UP TO 08/06/09

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09/04/099 April 2009 30/06/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 ANNUAL RETURN MADE UP TO 08/06/08

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 ANNUAL RETURN MADE UP TO 08/06/07

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 ANNUAL RETURN MADE UP TO 08/06/06

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08/06/058 June 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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