- Company Overview for IPEXIM HOLDING LTD (14458638)
- Filing history for IPEXIM HOLDING LTD (14458638)
- People for IPEXIM HOLDING LTD (14458638)
- More for IPEXIM HOLDING LTD (14458638)
| 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) |
|---|---|---|---|
| 07 Oct 2026 | DS01 | Application to strike the company off the register | |
| 27 Jul 2026 | AD01 | Registered office address changed from Dept 1361 196 High Road Wood Green London N22 8HH England to Office Q 35 Astbury Road London SE15 2NL on 27 July 2026 | |
| 27 Jul 2026 | AD01 | Registered office address changed from Dept 1361 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1361 196 High Road Wood Green London N22 8HH on 27 July 2026 | |
| 27 Jul 2026 | AD01 | Registered office address changed from Office Q 35 Astbury Road London SE15 2NL England to Dept 1361 43 Owston Road Carcroft Doncaster DN6 8DA on 27 July 2026 | |
| 04 Nov 2025 | CS01 | Confirmation statement made on 8 October 2025 with no updates | |
| 08 Sep 2025 | AA | Accounts for a dormant company made up to 31 August 2025 | |
| 06 Sep 2025 | AA01 | Previous accounting period shortened from 30 November 2025 to 31 August 2025 | |
| 11 Feb 2025 | AA | Accounts for a dormant company made up to 30 November 2024 | |
| 08 Oct 2024 | PSC07 | Cessation of Ipexim Investment Llc as a person with significant control on 2 October 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 8 October 2024 with updates | |
| 08 Oct 2024 | PSC01 | Notification of Pavel Palyov as a person with significant control on 2 October 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 30 Nov 2023 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 15 Aug 2023 | PSC02 | Notification of Ipexim Investment Llc as a person with significant control on 1 August 2023 | |
| 15 Aug 2023 | PSC07 | Cessation of Pavel Ziegler as a person with significant control on 1 August 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with updates | |
| 05 Jun 2023 | CH01 | Director's details changed for Mr Pavel Ziegler on 1 June 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
| 05 Jun 2023 | PSC01 | Notification of Pavel Ziegler as a person with significant control on 1 June 2023 | |
| 05 Jun 2023 | PSC07 | Cessation of Ipexim Investment Llc as a person with significant control on 1 June 2023 | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr Pavel Ziegler on 6 January 2023 | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Pavel Ziegler on 5 January 2023 | |
| 06 Jan 2023 | PSC02 | Notification of Ipexim Investment Llc as a person with significant control on 2 November 2022 | |
| 06 Jan 2023 | PSC07 | Cessation of Pavel Ziegler as a person with significant control on 2 November 2022 | |
| 02 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-02
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