X3 LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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10/06/2510 June 2025 Termination of appointment of Olivia Alexandra Fields as a director on 2025-05-16

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-28 with no updates

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05/06/235 June 2023 Change of details for Mrs Olivia Alexandra Fields as a person with significant control on 2022-05-29

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05/06/235 June 2023 Change of details for Mr Jason Adam Fields as a person with significant control on 2022-05-29

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05/06/235 June 2023 Director's details changed for Mr Jason Adam Fields on 2022-05-29

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05/06/235 June 2023 Director's details changed for Mrs Olivia Alexandra Fields on 2022-05-29

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 31/05/20 TOTAL EXEMPTION FULL

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12/09/2012 September 2020 REGISTERED OFFICE CHANGED ON 12/09/2020 FROM UNIT 2 WHIPPENDELL SPINNEY 27 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JE ENGLAND

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/04/2026 April 2020 REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB ENGLAND

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 4TH FLOOR, SILVERSTREAM HOUSE 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB ENGLAND

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29/05/1929 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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