XAARJET (OVERSEAS) LIMITED: Filings

  • Overview

    Company NameXAARJET (OVERSEAS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04312431
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XAARJET (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026

    2 pagesAP03

    Termination of appointment of Julia Alison Crane as a secretary on Dec 31, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    130 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony James as a director on Nov 20, 2024

    2 pagesAP01

    Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    177 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 043124310001, created on Jun 14, 2023

    58 pagesMR01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Julia Alison Crane as a secretary on Jan 16, 2023

    2 pagesAP03

    Termination of appointment of Ian Alan Tichias as a secretary on Jan 16, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0