X2X LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-07 with updates |
| 02/04/242 April 2024 | Director's details changed for Mr Alan Dachs on 2024-01-23 |
| 25/01/2425 January 2024 | Director's details changed for Mr Eric Dachs on 2024-01-23 |
| 25/01/2425 January 2024 | Change of details for Mr Eric Dachs as a person with significant control on 2024-01-23 |
| 05/01/245 January 2024 | Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Director's details changed for Mr Thor Geir Ramleth on 2023-11-05 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 21/04/2321 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
| 08/04/228 April 2022 | Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
| 04/03/224 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 19/04/2119 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/04/2119 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DACHS / 07/04/2021 |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DACHS / 07/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | COMPANY NAME CHANGED CODEX DIGITAL LIMITED CERTIFICATE ISSUED ON 01/11/19 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 10/05/2019 |
| 26/06/1926 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1913 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019 |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC DACHS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BAMBOROUGH |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR THOR GEIR RAMLETH |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ERIC DACHS |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS DEBORAH DUNCAN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ALAN DACHS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DANDO |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBOROUGH |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DELWYN HOLROYD |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA SINCLAIR |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 29/04/1529 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/05/1429 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MARC DANDO |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | PREVEXT FROM 30/06/2011 TO 30/12/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DELWYN HOLROYD / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 04/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| 20/05/1020 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELWYN HOLROYD / 07/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 07/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 07/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 07/04/2010 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 14/05/0914 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 23/05/2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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