XAIS-PTS HOLDINGS LIMITED

13889270
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
27 Oct 2024 incorporation Memorandum Articles 48 Buy now
27 Oct 2024 resolution Resolution 2 Buy now
24 Oct 2024 capital Return of Allotment of shares 3 Buy now
22 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Oct 2024 accounts Annual Accounts 13 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 103 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Thomas Gray) 2 Buy now
30 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
11 Oct 2023 accounts Annual Accounts 13 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
09 Jun 2023 mortgage Registration of a charge 24 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
26 Jul 2022 incorporation Memorandum Articles 30 Buy now
25 Jul 2022 officers Change of particulars for secretary (Thomas Gray) 1 Buy now
25 Jul 2022 mortgage Registration of a charge 28 Buy now
22 Jul 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Thomas Gray) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2022 incorporation Incorporation Company 33 Buy now