| Date | Description |
|---|
| 2024-10-11 |
update statutory_documents DIRECTOR APPOINTED MS IEVA STEPSYTE |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES |
| 2024-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVA STEPSYTE |
| 2024-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEVGENIJ LODEISCIKOV |
| 2024-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
delete sic_code 70221 - Financial management |
| 2023-04-07 |
insert company_previous_name GLOBEXX CAPITAL LTD |
| 2023-04-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2023-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update name GLOBEXX CAPITAL LTD => XGLOBEX LTD |
| 2023-03-08 |
update statutory_documents COMPANY NAME CHANGED GLOBEXX CAPITAL LTD
CERTIFICATE ISSUED ON 08/03/23 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JEVGENIJ LODEISCIKOV |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEVGENIJ LODEISCIKOV |
| 2022-09-27 |
update statutory_documents CESSATION OF TOMY GORDON AS A PSC |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMY GORDON |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR TONY GORDON |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GORDON / 11/06/2022 |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMY GORDON |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMY GORDON / 09/12/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOMY GORDON / 01/12/2021 |
| 2021-12-07 |
delete address 2ND FLOOR, BLOCK H, SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON ENGLAND N14 6HF |
| 2021-12-07 |
insert address UNIT 14 63 JEDDO ROAD LONDON ENGLAND W12 9EE |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
2ND FLOOR, BLOCK H, SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD
LONDON
N14 6HF
ENGLAND |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-14 => 2021-11-30 |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-08-07 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON ENGLAND W8 6BD |
| 2019-08-07 |
insert address 2ND FLOOR, BLOCK H, SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON ENGLAND N14 6HF |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 6BD
ENGLAND |
| 2019-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |