INTERNATIONAL CURRENCY XCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/09/2327 September 2023 | Registered office address changed from Third Floor 24B Notting Hill Gate London W11 3JE England to 24 Notting Hill Gate London W11 3JE on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from 24 Notting Hill Gate London W11 3JE England to 24B Notting Hill Gate London W11 3JE on 2023-09-27 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 14/06/2314 June 2023 | Appointment of Mr Tariq Ibrahim as a director on 2023-04-18 |
| 14/06/2314 June 2023 | Notification of Tariq Ibrahim as a person with significant control on 2023-04-18 |
| 14/06/2314 June 2023 | Termination of appointment of Jamal Ahmad as a director on 2023-04-18 |
| 14/06/2314 June 2023 | Cessation of Jamal Ahmad as a person with significant control on 2023-04-18 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Registered office address changed from Parvez & Co. Chartered Accountants 20 Greyhound Road London W6 8NX England to Third Floor 24B Notting Hill Gate London W11 3JE on 2023-03-28 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | CESSATION OF MOHAMAD AHMAD AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMAL AHMAD |
| 16/06/1716 June 2017 | REGISTER SNAPSHOT FOR EW04 |
| 16/06/1716 June 2017 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 20 GREYHOUND ROAD PARVEZ & CO. CHARTERED ACCOUNTANTS GREYHOUND ROAD LONDON W6 8NX ENGLAND |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR JAMAL AHMAD |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 24B NOTTING HILL GATE LONDON W11 3JE UNITED KINGDOM |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AHMAD |
| 31/03/1731 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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