XEON SMILES UK LIMITED - BRISTOL


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Capital. Capital allotment shares. 2023-12-13 View Report
Officers. Termination date: 2023-08-07. Officer name: Sarah Louise Ramage. 2023-08-18 View Report
Officers. Officer name: Jake Stephen Hockley Wright. Termination date: 2023-07-31. 2023-08-09 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-08-04 View Report
Accounts. Legacy. 2023-08-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-08-04 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-08-04 View Report
Confirmation statement. Statement with updates. 2023-03-16 View Report
Officers. Officer name: Mr Faizan Zaheer. Appointment date: 2022-11-29. 2022-12-07 View Report
Officers. Officer name: Stephen Barter. Termination date: 2022-11-29. 2022-12-06 View Report
Officers. Appointment date: 2022-09-12. Officer name: Mr Mark Lee Allan. 2022-09-16 View Report
Officers. Termination date: 2022-07-31. Officer name: Gabriela Pueyo Roberts. 2022-09-07 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-07-11 View Report
Accounts. Legacy. 2022-07-11 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. 2022-07-11 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. 2022-07-11 View Report
Capital. Capital allotment shares. 2022-07-01 View Report
Confirmation statement. Statement with updates. 2022-03-16 View Report
Capital. Capital allotment shares. 2021-12-21 View Report
Capital. Capital allotment shares. 2021-10-11 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-07-04 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-07-04 View Report
Accounts. Legacy. 2021-07-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-07-04 View Report
Confirmation statement. Statement with updates. 2021-03-19 View Report
Officers. Termination date: 2021-03-10. Officer name: Paul Slevin. 2021-03-10 View Report
Capital. Capital allotment shares. 2020-12-01 View Report
Officers. Appointment date: 2020-09-17. Officer name: Dr Peter Alan Crockard. 2020-09-24 View Report
Officers. Termination date: 2020-09-17. Officer name: Neil William Banton. 2020-09-24 View Report
Accounts. Accounts type audit exemption subsiduary. 2020-07-10 View Report
Accounts. Legacy. 2020-07-10 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. 2020-07-08 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. 2020-07-08 View Report
Officers. Officer name: Patrick Joseph Conway. Termination date: 2020-04-30. 2020-05-14 View Report
Officers. Officer name: Mr Stephen Barter. Appointment date: 2020-04-30. 2020-05-14 View Report
Confirmation statement. Statement with updates. 2020-03-16 View Report
Officers. Officer name: Geoffrey Clive Pullen. Termination date: 2019-11-19. 2020-01-07 View Report
Resolution. Description: Resolutions. 2019-12-17 View Report
Capital. Capital allotment shares. 2019-12-12 View Report
Officers. Officer name: Ian David Wood. Termination date: 2019-11-19. 2019-12-03 View Report
Officers. Termination date: 2019-11-19. Officer name: Robin James Bryant. 2019-12-03 View Report
Officers. Appointment date: 2019-11-19. Officer name: Ms Sarah Louise Ramage. 2019-12-03 View Report
Officers. Officer name: Dr Patrick Joseph Conway. Appointment date: 2019-11-19. 2019-12-03 View Report
Officers. Officer name: Dr Neil William Banton. Appointment date: 2019-11-19. 2019-12-03 View Report
Officers. Termination date: 2019-11-19. Officer name: Steven John Preddy. 2019-12-03 View Report
Accounts. Accounts type audit exemption subsiduary. 2019-07-01 View Report
Accounts. Legacy. 2019-07-01 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. 2019-07-01 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. 2019-07-01 View Report
Confirmation statement. Statement with no updates. 2019-03-20 View Report