XGLOBEX LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Cessation of Jevgenij Lodeiscikov as a person with significant control on 2025-06-11

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11/10/2411 October 2024 Termination of appointment of Jevgenij Lodeiscikov as a director on 2024-09-29

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11/10/2411 October 2024 Confirmation statement made on 2024-09-27 with updates

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11/10/2411 October 2024 Notification of Ieva Stepsyte as a person with significant control on 2024-09-29

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11/10/2411 October 2024 Appointment of Ms Ieva Stepsyte as a director on 2024-09-29

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12/07/2412 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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16/10/2316 October 2023 Confirmation statement made on 2023-09-27 with no updates

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08/03/238 March 2023 Certificate of change of name

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18/11/2218 November 2022 Micro company accounts made up to 2022-02-28

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27/09/2227 September 2022 Termination of appointment of Tomy Gordon as a director on 2022-09-14

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27/09/2227 September 2022 Notification of Jevgenij Lodeiscikov as a person with significant control on 2022-09-14

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27/09/2227 September 2022 Cessation of Tomy Gordon as a person with significant control on 2022-09-14

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27/09/2227 September 2022 Appointment of Mr Jevgenij Lodeiscikov as a director on 2022-09-14

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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21/12/2121 December 2021 Director's details changed for Tomy Gordon on 2021-12-09

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21/12/2121 December 2021 Change of details for Tomy Gordon as a person with significant control on 2021-12-01

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05/11/215 November 2021 Registered office address changed from 2nd Floor, Block H, Southgate Office Village 286C Chase Road London N14 6HF England to Unit 14 63 Jeddo Road London W12 9EE on 2021-11-05

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04/11/214 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND

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14/02/1914 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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