XCEDE GROUP INTERNATIONAL LIMITED

08356900
24 EVERSHOLT STREET LONDON ENGLAND NW1 1AD

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2024 accounts Annual Accounts 13 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 15 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jun 2023 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Sarkis George Zeronian) 1 Buy now
07 Jun 2023 officers Appointment of director (Mr Sarkis George Zeronian) 2 Buy now
07 Jun 2023 officers Appointment of secretary (Mr Sarkis George Zeronian) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (William John Charles Jacques) 1 Buy now
23 Feb 2023 accounts Annual Accounts 17 Buy now
23 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
23 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul James Hart) 1 Buy now
25 Mar 2022 resolution Resolution 3 Buy now
24 Mar 2022 accounts Annual Accounts 12 Buy now
24 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 13 Buy now
24 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 35 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Apr 2021 officers Appointment of director (Mr Adam Marsh) 2 Buy now
06 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Lincoln Beeke) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Andrew Graham Goodman) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr William John Charles Jacques) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Ian Victor Nash) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Paul Hart) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Paul Hart) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Alfred Morris Davis) 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2020 resolution Resolution 11 Buy now
05 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2020 mortgage Registration of a charge 53 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Paul Beeke) 2 Buy now
18 Nov 2019 accounts Annual Accounts 10 Buy now
18 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 23 Buy now
18 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
13 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 23 Buy now
13 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 23 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2018 resolution Resolution 3 Buy now
04 Oct 2018 accounts Annual Accounts 34 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Mike Fell) 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Philip James Duquenoy) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 34 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Termination of appointment of director (Philip Jeremy Adey) 1 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
08 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 27 Buy now
16 Jun 2015 officers Termination of appointment of director (Paul Richard Strouts) 1 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 officers Appointment of director (Mr Paul Richard Strouts) 2 Buy now
06 Jan 2015 officers Appointment of director (Mr Philip Jeremy Adey) 2 Buy now
04 Nov 2014 accounts Annual Accounts 23 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 address Move Registers To Sail Company 1 Buy now
20 Mar 2014 address Change Sail Address Company 1 Buy now
19 Mar 2014 officers Change of particulars for director (Ian Victor Nash) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mike Fell) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Philip James Duquenoy) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Paul Beeke) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Simon Michaels) 1 Buy now