- Company Overview for FAST TRACK MONEY TRANSFER LIMITED (06872129)
- Filing history for FAST TRACK MONEY TRANSFER LIMITED (06872129)
- People for FAST TRACK MONEY TRANSFER LIMITED (06872129)
- More for FAST TRACK MONEY TRANSFER LIMITED (06872129)
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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25 Dec 2024 | AA | Unaudited abridged accounts made up to 30 April 2024 | |
03 Oct 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
22 Jan 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
18 Oct 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
25 Apr 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
08 Mar 2023 | PSC04 | Change of details for Muhammad Naufal Arshad Zamir as a person with significant control on 25 April 2022 | |
07 Mar 2023 | PSC01 | Notification of Tuhina Borhan as a person with significant control on 25 April 2022 | |
23 Feb 2023 | RP04PSC01 | Second filing for the notification of Muhammad Naufal Arshad Zamir as a person with significant control | |
17 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2022
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17 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 September 2022 | |
15 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 September 2022 | |
15 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 September 2022 | |
07 Sep 2022 | CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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02 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jul 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
28 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2022 | PSC04 | Change of details for Mr Muhammad Naufal Arshad Zamir as a person with significant control on 25 April 2022 | |
04 May 2022 | CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 | PSC07 | Cessation of Tuhina Borhan as a person with significant control on 25 April 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
31 Oct 2021 | TM01 | Termination of appointment of John Andrew Schratz as a director on 30 June 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Glynn Trevor Roberts as a director on 30 June 2021 | |
30 Apr 2021 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
12 Feb 2021 | AP01 | Appointment of Mr John Andrew Schratz as a director on 12 February 2021 |