GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
Company number 04675786
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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) |
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18 Oct 2024 | AP01 | Appointment of Mr Stevie Panesar as a director on 1 October 2024 | |
15 Oct 2024 | TM01 | Termination of appointment of Martin Cox as a director on 30 September 2024 | |
11 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 October 2024 | |
01 Oct 2024 | TM02 | Termination of appointment of Tracey Ann Cox as a secretary on 30 September 2024 | |
01 Oct 2024 | AP01 | Appointment of Mr Oliver Stephen Harris as a director on 30 September 2024 | |
01 Oct 2024 | AP01 | Appointment of Mr Gareth Mullan as a director on 30 September 2024 | |
05 Sep 2024 | AD01 | Registered office address changed from 3rd Floor, 20 Dering Street London W1S 1AJ England to 6th Floor One New Change London EC4M 9AF on 5 September 2024 | |
31 Jul 2024 | AAMD | Amended full accounts made up to 30 April 2022 | |
29 Jul 2024 | AAMD | Amended total exemption full accounts made up to 30 April 2021 | |
26 Jul 2024 | AA | Full accounts made up to 30 April 2023 | |
25 Jul 2024 | AAMD | Amended full accounts made up to 30 April 2020 | |
25 Jul 2024 | AAMD | Amended full accounts made up to 30 April 2019 | |
20 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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25 Apr 2024 | AA01 | Current accounting period extended from 30 April 2024 to 30 September 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
25 Feb 2024 | CH01 | Director's details changed for Mr Andrew James Fundell on 24 February 2024 | |
25 Feb 2024 | CH01 | Director's details changed for Mr Andrew James Fundell on 24 February 2024 | |
21 Sep 2023 | AD04 | Register(s) moved to registered office address 3rd Floor, 20 Dering Street London W1S 1AJ | |
15 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
06 Mar 2023 | TM01 | Termination of appointment of Nathan Bullas as a director on 24 February 2023 |