XEINADIN SWISS COTTAGE LIMITED: Filings

  • Overview

    Company NameXEINADIN SWISS COTTAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16212967
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN SWISS COTTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor, Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026

    1 pagesAD01

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Registration of charge 162129670001, created on Nov 06, 2025

    14 pagesMR01

    Current accounting period extended from Jan 31, 2026 to May 31, 2026

    1 pagesAA01

    Appointment of Mr Fowad Matiullah Jan as a director on Apr 29, 2025

    2 pagesAP01

    Appointment of Mr David James Myerson as a director on Apr 29, 2025

    2 pagesAP01

    Appointment of Mr Anthony Jonathan Cowan as a director on Apr 29, 2025

    2 pagesAP01

    Appointment of Mr Julian Landau as a director on Apr 29, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed xeinadin finchley LIMITED\certificate issued on 25/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2025

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2025

    Statement of capital on Jan 28, 2025

    • Capital: GBP 1
    SH01

    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