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X-BORDER CONSULTING LTD

Company number 11847365

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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)
22 May 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AP01	Appointment of Mr. Boguslaw Antoni Gregorowicz as a director on 24 June 2020	View PDF Appointment of Mr. Boguslaw Antoni Gregorowicz as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Marek Karol Korzeniewski as a director on 24 June 2020	View PDF Termination of appointment of Marek Karol Korzeniewski as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CH01	Director's details changed for Mr. Marek Karol Korzeniewski on 23 June 2020	View PDF Director's details changed for Mr. Marek Karol Korzeniewski on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jan Goldenberg as a director on 10 June 2020	View PDF Termination of appointment of Jan Goldenberg as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr. Marek Karol Korzeniewski as a director on 2 June 2020	View PDF Appointment of Mr. Marek Karol Korzeniewski as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from 20 Eastbury Avenue 20 F.12 Northwood Midlesex HA6 3LN to Flat 12 Clarendon Court 20 Eastbury Avenue Northwood HA6 3LN on 30 April 2020	View PDF Registered office address changed from 20 Eastbury Avenue 20 F.12 Northwood Midlesex HA6 3LN to Flat 12 Clarendon Court 20 Eastbury Avenue Northwood HA6 3LN on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AD01	Registered office address changed from 2 nd Floor 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom to 20 Eastbury Avenue 20 F.12 Northwood Midlesex HA6 3LN on 9 April 2020	View PDF Registered office address changed from 2 nd Floor 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom to 20 Eastbury Avenue 20 F.12 Northwood Midlesex HA6 3LN on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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X-BORDER CONSULTING LTD

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