XPLOR TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Previous accounting period shortened from 2024-10-29 to 2024-10-28 |
| 24/03/2524 March 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Director's details changed for Mrs Andreea Nitu on 2025-03-24 |
| 24/03/2524 March 2025 | Change of details for Mrs Andreea Nitu as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Registered office address changed from 718 Eastern Avenue Ilford IG2 6PE England to 8-10 Roebuck Road Hainault Business Park Ilford IG6 3UF on 2025-03-24 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2023-10-31 |
| 23/10/2423 October 2024 | Previous accounting period shortened from 2023-10-30 to 2023-10-29 |
| 27/07/2427 July 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Registered office address changed from 716/718 Eastern Avenue Ilford IG2 6PE United Kingdom to 718 Eastern Avenue Ilford IG2 6PE on 2023-10-31 |
| 10/07/2310 July 2023 | Appointment of Mrs Andreea Nitu as a director on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Adam Zar as a director on 2023-07-10 |
| 08/06/238 June 2023 | Appointment of Mr Adam Zar as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Andreea Nitu as a director on 2023-06-01 |
| 17/04/2317 April 2023 | Change of details for Mrs Andreea Nitu as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Mrs Andreea Nitu on 2023-04-17 |
| 05/04/235 April 2023 | Change of details for Mrs Andreea Nitu as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mrs Andreea Nitu on 2023-04-05 |
| 05/04/235 April 2023 | Registered office address changed from 27 Gillett Avenue East Ham London E6 3AW United Kingdom to 716/718 Eastern Avenue Ilford IG2 6PE on 2023-04-05 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 26/01/2326 January 2023 | Cessation of Denisa-Elena Bata as a person with significant control on 2023-01-20 |
| 26/01/2326 January 2023 | Notification of Andreea Nitu as a person with significant control on 2023-01-20 |
| 21/01/2321 January 2023 | Termination of appointment of Denisa-Elena Bata as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Adam Zar as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mrs Andreea Nitu as a director on 2023-01-20 |
| 27/10/2227 October 2022 | Incorporation |
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