XEN STATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from 129, Broadway, Didcot, Oxfordshire, OX11 8XD 129, Broadway Didcot Oxfordshire OX11 8XD England to 129 Broadway Didcot OX11 8XD on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 129, Broadway, Didcot, Oxfordshire, OX11 8XD 129, Broadway Didcot Oxfordshire OX11 8XD on 2024-07-16 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Change of details for Mr Rashid Phoenix as a person with significant control on 2023-12-17 |
| 05/01/245 January 2024 | Director's details changed for Mr Rashid Phoenix on 2023-12-17 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Change of details for Mr Rashid Phoenix as a person with significant control on 2022-12-01 |
| 25/01/2325 January 2023 | Director's details changed for Mr Rashid Phoenix on 2022-12-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 01/12/211 December 2021 | Change of details for Mr Rashid Phoenix as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Rashid Phoenix on 2021-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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