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XAIRMAIL LIMITED

Company number 12272438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
11 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 PSC01 Notification of Krasimir Ivanov as a person with significant control on 1 April 2022
20 Mar 2023 PSC07 Cessation of Ivan Tashev Valev as a person with significant control on 1 April 2022
20 Mar 2023 AP01 Appointment of Mr Krasimir Hristov Ivanov as a director on 1 April 2022
20 Mar 2023 TM01 Termination of appointment of Ivan Tashev Valev as a director on 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Oct 2022 TM01 Termination of appointment of Iliyan Iliev Nikolov as a director on 23 October 2021
05 Oct 2022 PSC07 Cessation of Iliyan Iliev Nikolov as a person with significant control on 22 October 2021
27 Sep 2022 CERTNM Company name changed river and coastal mail delivery LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-15
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2022 AD01 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 24 September 2022
24 Sep 2022 TM01 Termination of appointment of Krasimir Hristov Ivanov as a director on 21 October 2021
24 Sep 2022 PSC04 Change of details for Mr Ivan Tashev Valev as a person with significant control on 1 April 2022
24 Sep 2022 PSC07 Cessation of Krasimir Hristov Ivanov as a person with significant control on 22 October 2021
24 Sep 2022 PSC01 Notification of Iliyan Iliev Nikolov as a person with significant control on 22 October 2021
24 Sep 2022 PSC01 Notification of Ivan Valev as a person with significant control on 1 April 2022
24 Sep 2022 AP03 Appointment of Mr Krasimir Iavnov as a secretary on 15 September 2022
24 Sep 2022 AP01 Appointment of Mr Iliyan Iliev Nikolov as a director on 22 October 2021
24 Sep 2022 AP01 Appointment of Mr Ivan Tashev Valev as a director on 21 October 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021