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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr James Scott as a director on 22 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/05/2023
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23 Oct 2023 |
SH02 |
Sub-division of shares on 22 May 2023
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30 May 2023 |
CERTNM |
Company name changed group fx LIMITED\certificate issued on 30/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
AP01 |
Appointment of Mr Graham Dennis Cornhill as a director on 12 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr James Jonathan West on 8 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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10 Nov 2020 |
PSC07 |
Cessation of David Peter Bernard as a person with significant control on 14 June 2017
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09 Nov 2020 |
PSC02 |
Notification of Malika Holdings Limited as a person with significant control on 14 June 2017
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09 Nov 2020 |
PSC07 |
Cessation of James Jonathan West as a person with significant control on 14 June 2017
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09 Nov 2020 |
PSC02 |
Notification of Group Capital Holdings Limited as a person with significant control on 14 June 2017
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21 Aug 2020 |
CH01 |
Director's details changed for Mr David Peter Bernard on 6 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr David Peter Bernard as a person with significant control on 6 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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26 Sep 2019 |
PSC04 |
Change of details for Mr David Peter Bernard as a person with significant control on 24 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr David Peter Bernard as a person with significant control on 24 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr David Peter Bernard on 24 September 2019
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