Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
TM01 |
Termination of appointment of Patrizia Ruth Niehaus as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Richard Clinton Balshaw as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Francis Bernard Kenny as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Riadh Eric Jebali as a director on 1 January 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mrs Amy Laura Beddoe as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Wilfried Thierry as a director on 29 June 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Anthony Lewis Lynch as a director on 31 May 2022
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09 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of François Paul Henri Plancke as a director on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Douglas Frank Gillies as a director on 1 January 2021
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13 Oct 2020 |
AD01 |
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to Great Burgh Burgh Heath Epsom Surrey KT18 5UZ on 13 October 2020
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13 Oct 2020 |
CERTNM |
Company name changed faxi LTD\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jan 2020 |
PSC07 |
Cessation of Anthony Lynch as a person with significant control on 30 April 2019
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03 Jan 2020 |
AP01 |
Appointment of Richard Clinton Balshaw as a director on 1 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Shuichi Itsuki as a director on 1 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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18 Dec 2019 |
TM02 |
Termination of appointment of Christopher Norman Lynch as a secretary on 12 December 2019
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