| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-10-07 |
insert sic_code 74990 - Non-trading company |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANASTASIA GEORGINA DEMETRIOU / 22/08/2023 |
| 2023-04-07 |
delete address NORTH WEST HOUSE FIRST FLOOR 119 MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5PU |
| 2023-04-07 |
insert address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IFX (UK) LTD / 04/10/2022 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
PO BOX NW15PU
NORTH WEST HOUSE FIRST FLOOR
119 MARYLEBONE ROAD
LONDON
NW1 5PU
UNITED KINGDOM |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WALTON |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES ALLEN |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH ALLISON MARWICK |
| 2022-02-07 |
update statutory_documents SECRETARY APPOINTED MS ANASTASIA GEORGINA DEMETRIOU |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFX (UK) LTD |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IFX (UK) LTD / 08/09/2016 |
| 2021-12-15 |
update statutory_documents CESSATION OF ANTHONY PETER WILLIAMS AS A PSC |
| 2021-12-15 |
update statutory_documents CESSATION OF NICHOLAS ANTHONY WILLIAMS AS A PSC |
| 2021-12-15 |
update statutory_documents CESSATION OF THOMAS PAUL GREENWOOD AS A PSC |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILLIAMS |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENWOOD |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-07 |
delete address 11 BAKER STREET LONDON ENGLAND W1U 3AH |
| 2018-07-07 |
insert address NORTH WEST HOUSE FIRST FLOOR 119 MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5PU |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
11 BAKER STREET
LONDON
W1U 3AH
ENGLAND |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
delete address 50 BERKELEY STREET MAYFAIR LONDON UNITED KINGDOM W1J 8HA |
| 2017-09-07 |
insert address 11 BAKER STREET LONDON ENGLAND W1U 3AH |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
50 BERKELEY STREET MAYFAIR
LONDON
W1J 8HA
UNITED KINGDOM |
| 2016-09-08 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 2016-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |