IXXOV LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Amended group of companies' accounts made up to 2023-12-29 |
| 05/02/255 February 2025 | Registered office address changed from One Bartholomew Close London EC1A 7BL England to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-02-05 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-29 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 11/11/2411 November 2024 | Amended group of companies' accounts made up to 2022-12-29 |
| 18/07/2418 July 2024 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to One Bartholomew Close London EC1A 7BL on 2024-07-18 |
| 20/06/2420 June 2024 | Amended full accounts made up to 2021-12-29 |
| 23/04/2423 April 2024 | Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 55 Baker Street London W1U 7EU on 2024-04-23 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-29 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Certificate of change of name |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 24/11/2224 November 2022 | Change of details for Mr Vladimirs Remi as a person with significant control on 2022-09-09 |
| 24/11/2224 November 2022 | Director's details changed for Mr Vladimirs Remi on 2022-09-09 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-29 |
| 11/02/2211 February 2022 | Group of companies' accounts made up to 2020-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 26/04/2126 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 08/03/218 March 2021 | 08/03/21 STATEMENT OF CAPITAL GBP 100 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 16/12/2016 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 09/09/209 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 10/06/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 50 BROADWAY LONDON SW1H 0BL ENGLAND |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 40 BANK STREET LEVEL 18 CANARY WHARF LONDON E14 5NR ENGLAND |
| 02/04/202 April 2020 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 24/04/1924 April 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR VLADIMIRS REMI / 27/02/2019 |
| 06/03/196 March 2019 | CESSATION OF MILES SCOTT CARROLL AS A PSC |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIRS REMI |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MILES CARROLL |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM INNOVATION HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ ENGLAND |
| 19/02/1919 February 2019 | COMPANY NAME CHANGED PAYCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/19 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR VLADIMIRS REMI |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM BARDON HOUSE BORROWCOP LANE LICHFIELD WS14 9DF UNITED KINGDOM |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 15/01/2019 |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABEL |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 05/01/2018 |
| 15/01/1815 January 2018 | CESSATION OF STEPHEN JOHN ABEL AS A PSC |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 20/01/1720 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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