LDXA LIMITED
Company number 08130377 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 12 May 2025 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 24 Feb 2025 | Termination of appointment of Vijay Andrew Angelo as a director on 2025-02-24 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 5 Nov 2024 | Cessation of Vijay Andrew Angelo as a person with significant control on 2024-11-04 · 1 page | View document |
| 24 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 20 Feb 2024 | Registered office address changed from 1st Floor Hanover House 14 Hanover Square London W1S 1HN England to Mooring 7 Plantation Wharf Pier London SW11 3EY on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 20 Feb 2024 | Termination of appointment of James Llewelyn Davies as a director on 2024-02-19 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 29 Nov 2022 | Termination of appointment of Alexander Masson Broderick as a director on 2022-11-20 · 1 page | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Registered office address changed from 1st Floor 14 Hanover Square London W1S 1HN England to 1st Floor Hanover House 14 Hanover Square London W1S 1HN on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 1st Floor 14 Hanover Square London W1S 1HN on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 13 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Nov 2020 | DIRECTOR APPOINTED MR JAMES LLEWELYN DAVIES | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY ANDREW ANGELO | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | CESSATION OF JTS INVESTMENTS LTD AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR ENGLAND | View document |
| 6 Aug 2019 | COMPANY NAME CHANGED GLOBAL DERIVATIVES INDICES LIMITED CERTIFICATE ISSUED ON 06/08/19 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE D'SOUZA | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR LAWRENCE VIANNEY ALEX D'SOUZA | View document |
| 16 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2019 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NIMAN | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Jan 2018 | CESSATION OF VIJAY ANGELO AS A PSC | View document |
| 6 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081303770001 | View document |
| 6 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081303770002 | View document |
| 6 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTS INVESTMENTS LTD | View document |
| 5 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081303770001 | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS | View document |
| 9 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081303770001 | View document |
| 9 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081303770002 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ANNIE SIDDIQUI-FEROZ | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR STUART HOWARD NIMAN | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 33 SWAN HOUSE QUEEN STREET MANSION HOUSE LONDON EC4R 1AP ENGLAND | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Jan 2017 | SECRETARY APPOINTED MS ANNIE SIDDIQUI-FEROZ | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD PETER HARROP / 01/11/2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR PHILIP SIMONS | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG | View document |
| 8 Sep 2016 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O TONY HARROP (6TH FLOOR) 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LAMON RUTTEN | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081303770002 | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081303770001 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DELAHUNT | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD PETER HARROP / 22/09/2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RICHARD PETER HARROP / 22/09/2015 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR TONY RICHARD PETER HARROP | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FTH INVESTMENTS LLP | View document |
| 27 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 15 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 9 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 18 Mar 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O FORUM TRADING SOLUTIONS 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOSEPH BRADLEY / 24/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR. STUART HEATH | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR. BRENDAN JOSEPH BRADLEY | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP | View document |
| 15 Oct 2013 | CORPORATE DIRECTOR APPOINTED FTH INVESTMENTS LLP | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMON RUTTON / 01/10/2013 | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR LAMON RUTTON | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR MARK DOUGLAS BLUNDELL | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JTSI LLP | View document |
| 28 Feb 2013 | SECRETARY APPOINTED MS DOROTHY DELAHUNT | View document |
| 24 Feb 2013 | REGISTERED OFFICE CHANGED ON 24/02/2013 FROM C/O VJ ANGELO BAILLIFF'S COTTAGE CINDERHILL MAYFIELD EAST SUSSEX TN20 6PY UNITED KINGDOM | View document |
| 24 Feb 2013 | DIRECTOR APPOINTED MR HIRANDER MISRA | View document |
| 24 Feb 2013 | DIRECTOR APPOINTED MR VIJAY ANDREW ANGELO | View document |
| 8 Feb 2013 | CORPORATE DIRECTOR APPOINTED JTSI LLP | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY ANGELO | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |