XAIRMAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mrs Mihaela Radeva Liptcheva-Iavnova as a director on 2025-08-08 |
| 26/08/2526 August 2025 New | Termination of appointment of Krasimir Hristov Ivanov as a director on 2025-08-08 |
| 26/08/2526 August 2025 New | Termination of appointment of Krasimir Iavnov as a secretary on 2025-08-08 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 20/03/2320 March 2023 | Appointment of Mr Krasimir Hristov Ivanov as a director on 2022-04-01 |
| 20/03/2320 March 2023 | Notification of Krasimir Ivanov as a person with significant control on 2022-04-01 |
| 20/03/2320 March 2023 | Cessation of Ivan Tashev Valev as a person with significant control on 2022-04-01 |
| 20/03/2320 March 2023 | Termination of appointment of Ivan Tashev Valev as a director on 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Termination of appointment of Iliyan Iliev Nikolov as a director on 2021-10-23 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 05/10/225 October 2022 | Cessation of Iliyan Iliev Nikolov as a person with significant control on 2021-10-22 |
| 27/09/2227 September 2022 | Certificate of change of name |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | Notification of Ivan Valev as a person with significant control on 2022-04-01 |
| 24/09/2224 September 2022 | Change of details for Mr Ivan Tashev Valev as a person with significant control on 2022-04-01 |
| 24/09/2224 September 2022 | Cessation of Krasimir Hristov Ivanov as a person with significant control on 2021-10-22 |
| 24/09/2224 September 2022 | Notification of Iliyan Iliev Nikolov as a person with significant control on 2021-10-22 |
| 24/09/2224 September 2022 | Appointment of Mr Krasimir Iavnov as a secretary on 2022-09-15 |
| 24/09/2224 September 2022 | Appointment of Mr Iliyan Iliev Nikolov as a director on 2021-10-22 |
| 24/09/2224 September 2022 | Appointment of Mr Ivan Tashev Valev as a director on 2021-10-21 |
| 24/09/2224 September 2022 | Registered office address changed from Office 407 Britannia House 11 Glenthorne Road London W6 0LH England to Britannia House 1 Glenthorne Road London W6 0LH on 2022-09-24 |
| 24/09/2224 September 2022 | Termination of appointment of Krasimir Hristov Ivanov as a director on 2021-10-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | COMPANY NAME CHANGED XAIRMAIL LIMITED CERTIFICATE ISSUED ON 28/04/20 |
| 21/10/1921 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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