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GX ONE LTD

Company number 13324689

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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)
13 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MR01	Registration of charge 133246890004, created on 8 March 2023	View PDF Registration of charge 133246890004, created on 8 March 2023 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AD01	Registered office address changed from 10 Dove Park Chorleywood Rickmansworth WD3 5NY England to 24 Rowland Place Green Lane Northwood Middlesex HA6 1AD on 18 January 2023	View PDF Registered office address changed from 10 Dove Park Chorleywood Rickmansworth WD3 5NY England to 24 Rowland Place Green Lane Northwood Middlesex HA6 1AD on 18 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	CH01	Director's details changed for Dr Mohammad Shorafa on 7 August 2022	View PDF Director's details changed for Dr Mohammad Shorafa on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	CH01	Director's details changed for Dr Fatemeh Elham Beizaei on 7 August 2022	View PDF Director's details changed for Dr Fatemeh Elham Beizaei on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	CH01	Director's details changed for Dr Mohammad Shorafa on 30 July 2022	View PDF Director's details changed for Dr Mohammad Shorafa on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	CH01	Director's details changed for Dr Fatemeh Elham Beizaei on 30 July 2022	View PDF Director's details changed for Dr Fatemeh Elham Beizaei on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	MR01	Registration of charge 133246890003, created on 15 July 2022	View PDF Registration of charge 133246890003, created on 15 July 2022 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	MR01	Registration of charge 133246890002, created on 6 July 2022	View PDF Registration of charge 133246890002, created on 6 July 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	AP03	Appointment of Dr Mohammad Shorafa as a secretary on 11 May 2022	View PDF Appointment of Dr Mohammad Shorafa as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AD01	Registered office address changed from 56 Packhorse Road Gerrards Cross SL9 8EF England to 10 Dove Park Chorleywood Rickmansworth WD35NY on 22 April 2022	View PDF Registered office address changed from 56 Packhorse Road Gerrards Cross SL9 8EF England to 10 Dove Park Chorleywood Rickmansworth WD35NY on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	MR01	Registration of charge 133246890001, created on 21 April 2022	View PDF Registration of charge 133246890001, created on 21 April 2022 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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