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DateDescription
25/03/2525 March 2025 Full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Appointment of Mr Francis Bernard Kenny as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Patrizia Ruth Niehaus as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Richard Clinton Balshaw as a director on 2024-01-01

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04/01/244 January 2024 Appointment of Mr Riadh Eric Jebali as a director on 2024-01-01

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with updates

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13/07/2313 July 2023 Appointment of Mrs Amy Laura Beddoe as a director on 2023-07-01

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03/07/233 July 2023 Termination of appointment of Wilfried Thierry as a director on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS PLANCKE

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILLIES

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13/10/2013 October 2020 COMPANY NAME CHANGED FAXI LTD CERTIFICATE ISSUED ON 13/10/20

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 31/03/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CESSATION OF ANTHONY LYNCH AS A PSC

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHUICHI ITSUKI

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03/01/203 January 2020 DIRECTOR APPOINTED RICHARD CLINTON BALSHAW

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LYNCH

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20/11/1920 November 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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29/08/1929 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1916 July 2019 SECRETARY APPOINTED MR CHRISTOPHER NORMAN LYNCH

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 251 GRAY'S INN ROAD LONDON WC1X 8QT ENGLAND

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08/06/198 June 2019 ARTICLES OF ASSOCIATION

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23/05/1923 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 1046.83

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22/05/1922 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/05/1922 May 2019 ADOPT ARTICLES 30/04/2019

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN

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17/05/1917 May 2019 DIRECTOR APPOINTED MR MICHAEL RAINER KAINZBAUER

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DOUGLAS FRANK GILLIES

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17/05/1917 May 2019 DIRECTOR APPOINTED MS PATRIZIA RUTH NIEHAUS

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17/05/1917 May 2019 DIRECTOR APPOINTED MR SHUICHI ITSUKI

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN WEIGOLD

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LYNCH

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOYOTA FINANCIAL SERVICES (UK) PLC

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17/05/1917 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 576.24

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085987060001

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN UNITED KINGDOM

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27/02/1927 February 2019 30/09/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 SECRETARY APPOINTED MR CHRISTOPHER NORMAN LYNCH

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID HALE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085987060001

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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05/12/175 December 2017 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SIMS

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08/11/178 November 2017 CESSATION OF ANDREW GOODWIN AS A PSC

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09/10/179 October 2017 14/09/17 STATEMENT OF CAPITAL GBP 49340

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05/10/175 October 2017 ADOPT ARTICLES 14/09/2017

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03/10/173 October 2017 DIRECTOR APPOINTED WILFRIED THIERRY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEIGOLD / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEWIS LYNCH / 13/09/2017

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13/09/1713 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HALE / 13/09/2017

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08/08/178 August 2017 DIRECTOR APPOINTED MR MARTIN WEIGOLD

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM SUFFOLK HOUSE 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXIAN CHIAVEGATO

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09/12/169 December 2016 DIRECTOR APPOINTED MR GARY DAVID SIMS

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03/11/163 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/163 November 2016 ADOPT ARTICLES 14/12/2015

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14/10/1614 October 2016 DIRECTOR APPOINTED MR ALEXIAN FREDERIC LYLIAN CHIAVEGATO

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 SECRETARY APPOINTED MR DAVID JOHN HALE

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH CROOK

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28/09/1628 September 2016 DIRECTOR APPOINTED MR ANDREW CAMERON GOODWIN

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 14/12/15 STATEMENT OF CAPITAL GBP 384.66

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 5 July 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 PREVEXT FROM 31/05/2014 TO 30/09/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANÇOIS PAUL HENRI PLANCKE / 19/02/2014

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03/09/143 September 2014 Annual return made up to 5 July 2014 with full list of shareholders

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25/05/1425 May 2014 APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN

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19/03/1419 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 276.76

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19/03/1419 March 2014 SUBDIVISION 11/03/2014

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05/03/145 March 2014 SUB-DIVISION 21/01/14

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25/02/1425 February 2014 11/02/14 STATEMENT OF CAPITAL GBP 235.25

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19/02/1419 February 2014 DIRECTOR APPOINTED MR IMRAN KHAN

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19/02/1419 February 2014 DIRECTOR APPOINTED MR FRANÇOIS PAUL HENRI PLANCKE

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19/02/1419 February 2014 DIRECTOR APPOINTED MR KEITH ANDREW CROOK

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09/09/139 September 2013 CURRSHO FROM 31/07/2014 TO 31/05/2014

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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