Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Stevie Panesar as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Martin Cox as a director on 30 September 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 061150900002, created on 30 September 2024
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01 Oct 2024 |
PSC02 |
Notification of Valiant Fx Bidco Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Equiom (Guernsey) Limited as Trustees of Global Currency Exchange Network Group Limited Employee Ownership Trust as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Tracey Ann Cox as a secretary on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Oliver Stephen Harris as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Gareth Mullan as a director on 30 September 2024
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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
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21 Aug 2024 |
AAMD |
Amended group of companies' accounts made up to 30 April 2020
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Jul 2024 |
AAMD |
Amended group of companies' accounts made up to 30 April 2022
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30 Jul 2024 |
AAMD |
Amended group of companies' accounts made up to 30 April 2021
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29 Jul 2024 |
AAMD |
Amended group of companies' accounts made up to 30 April 2019
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23 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
TM01 |
Termination of appointment of Nathan Bullas as a director on 24 February 2023
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