X-TENTION LIMITED
Company number 11896439 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Accounts for a small company made up to 2025-09-30 · 14 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 10 Mar 2026 | Change of details for Herbert Stoeger as a person with significant control on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Benedikt Aichinger on 2026-03-10 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 May 2025 | Accounts for a small company made up to 2024-09-30 · 13 pages | View document |
| 20 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-02 · 4 pages | View document |
| 15 May 2025 | Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 1 London Road Southampton SO15 2AE on 2025-05-15 · 1 page | View document |
| 14 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-02 · 4 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 3 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 3 pages | View document |
| 4 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-26 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 May 2024 | Accounts for a small company made up to 2023-09-30 · 13 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 5 pages | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Feb 2024 | Resolutions · 3 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-18 · 3 pages | View document |
| 6 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 7 Sep 2023 | Change of details for Herbert Stoeger as a person with significant control on 2020-03-20 · 2 pages | View document |
| 24 Jul 2023 | Notification of Herbert Stoeger as a person with significant control on 2019-06-07 · 2 pages | View document |
| 24 Jul 2023 | Cessation of X-Tention Ag as a person with significant control on 2020-03-23 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Apr 2022 | Change of details for X-Tention Ag as a person with significant control on 2022-03-30 · 2 pages | View document |
| 5 Apr 2022 | Change of details for Xt Invest Ag as a person with significant control on 2022-03-30 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 2022-02-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 May 2020 | ALTER ARTICLES 19/05/2020 | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 23/03/2020 | View document |
| 8 Apr 2020 | CESSATION OF JONATHAN HAROLD TAYLOR AS A PSC | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED MR BENEDIKT AICHINGER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 28 Apr 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 28 Apr 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |