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THE X GROUP (TXG) LTD

Company number 05236150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Camilla Arnold as a director on 24 May 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
14 Sep 2021 PSC04 Change of details for Mr Peter Winston Patrick Godfrey as a person with significant control on 6 April 2016
28 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
01 May 2019 CH01 Director's details changed for Michelle Jane Walder on 30 April 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 560.5
14 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 560.5
22 Sep 2014 AP01 Appointment of Camilla Arnold as a director on 27 August 2014