E2X.COM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of David Lawrence Rosenblum as a director on 2025-06-23 |
| 01/08/251 August 2025 New | Termination of appointment of Neil Peter Trickett as a director on 2025-06-23 |
| 01/08/251 August 2025 New | Termination of appointment of Man Ling Ng as a director on 2025-06-23 |
| 19/06/2519 June 2025 | Director's details changed for Ms Man Ling Ng on 2024-10-21 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Robert James Zielinski on 2024-06-11 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 11/06/2411 June 2024 | Director's details changed for Mr Neil Peter Trickett on 2024-06-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Registration of charge 114246120001, created on 2023-08-30 |
| 03/07/233 July 2023 | Appointment of Stefan Mark Jensen as a director on 2022-12-14 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-05 with updates |
| 30/06/2330 June 2023 | Appointment of David Lawrence Rosenblum as a director on 2022-12-14 |
| 30/06/2330 June 2023 | Appointment of Robert James Zielinski as a director on 2022-12-14 |
| 26/05/2326 May 2023 | Notification of a person with significant control statement |
| 25/05/2325 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-30 |
| 25/05/2325 May 2023 | Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-05-25 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2022-10-14 |
| 25/05/2325 May 2023 | Appointment of Ms Man Ling Ng as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Cessation of Apply Digital Ulc as a person with significant control on 2022-10-14 |
| 03/01/233 January 2023 | Cessation of James Hugh Ferguson Spalding as a person with significant control on 2022-10-14 |
| 03/01/233 January 2023 | Notification of Apply Digital Ulc as a person with significant control on 2022-10-14 |
| 14/11/2214 November 2022 | Termination of appointment of James Hugh Ferguson Spalding as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr Gautam Lohia as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Dominique Marcel Selvon as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Matthew Gould as a director on 2022-11-01 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | SUB-DIVISION 28/05/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED LYQED LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MATTHEW GOULD |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DOMINIQUE MARCEL SELVON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR NEIL PETER TRICKETT |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 137 IRETON AVENUE WALTON-ON-THAMES KT12 1EN UNITED KINGDOM |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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