X-FLOW II LIMITED

Company number 12088596

Date	Type	Description	View / Download
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
10 May 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
15 Jul 2022	CH01	Director's details changed for Aliaksandr Verameyeu on 1 July 2022	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
15 Jul 2022	PSC01	Notification of Aliaksandr Malykhin as a person with significant control on 12 October 2021	(2 pages)
15 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 15 July 2022	(2 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
17 May 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 May 2022	(2 pages)
13 May 2022	AD01	Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ United Kingdom to 1st Floor, Connaught House 255 High St Guildford GU1 3BS on 13 May 2022	(1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
06 Jul 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
06 Jul 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
25 Feb 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 12 February 2021	(1 page)
13 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
18 Aug 2020	CH01	Director's details changed for Aliaksandr Verameyeu on 3 August 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)
08 Jul 2020	CH01	Director's details changed for Aliaksandr Verameyeu on 4 July 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Aliaksandr Verameyeu on 3 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England to 33 Broadwick Street Soho London W1F 0DQ on 3 July 2020	(1 page)
08 Jan 2020	MR01	Registration of charge 120885960001, created on 7 January 2020	(8 pages)
01 Nov 2019	AP04	Appointment of Neptune Secretaries Limited as a secretary on 6 July 2019	(2 pages)
16 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-06 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)