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JEXENS LTD

Company number 13081681

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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)
12 Mar 2025	PSC04	Change of details for Mr Abdul Qadir Ali as a person with significant control on 10 March 2025	View PDF Change of details for Mr Abdul Qadir Ali as a person with significant control on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025	CH03	Secretary's details changed for Mr Abdul Qadir Ali on 10 March 2025	View PDF Secretary's details changed for Mr Abdul Qadir Ali on 10 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025	CH01	Director's details changed for Mr Abdul Qadir Ali on 10 March 2025	View PDF Director's details changed for Mr Abdul Qadir Ali on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025	TM01	Termination of appointment of Jose Antonio Somalo Planillo as a director on 10 March 2025	View PDF Termination of appointment of Jose Antonio Somalo Planillo as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025	AD01	Registered office address changed from PO Box 4385 13081681 - Companies House Default Address Cardiff CF14 8LH to 2 Brunel Way the Future Works Slough Greater London SL1 1FQ on 6 March 2025	View PDF Registered office address changed from PO Box 4385 13081681 - Companies House Default Address Cardiff CF14 8LH to 2 Brunel Way the Future Works Slough Greater London SL1 1FQ on 6 March 2025 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	RP05	Registered office address changed to PO Box 4385, 13081681 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2025	View PDF Registered office address changed to PO Box 4385, 13081681 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mr Abdul Qadir Ali on 18 December 2023	View PDF Director's details changed for Mr Abdul Qadir Ali on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH03	Secretary's details changed for Mr Abdul Qadir Ali on 18 December 2023	View PDF Secretary's details changed for Mr Abdul Qadir Ali on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC04	Change of details for Mr Abdul Qadir Ali as a person with significant control on 18 December 2023	View PDF Change of details for Mr Abdul Qadir Ali as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 1 Brunel Way First Floor Berkshire London SL1 1FQ on 9 October 2023	View PDF Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 1 Brunel Way First Floor Berkshire London SL1 1FQ on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CERTNM	Company name changed taptop fintech LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06	View PDF Company name changed taptop fintech LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Abdul Qadir Ali on 1 June 2023	View PDF Director's details changed for Mr Abdul Qadir Ali on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Jose Antonio Somalo Planillo as a director on 18 May 2023	View PDF Appointment of Mr Jose Antonio Somalo Planillo as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PE England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 May 2022	View PDF Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PE England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 May 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/08/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 09/08/2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH02	Sub-division of shares on 9 August 2021	View PDF Sub-division of shares on 9 August 2021 - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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JEXENS LTD

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