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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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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25 Jul 2024 |
AP01 |
Appointment of Mr Yat Fan Ng as a director on 25 July 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Paul Matthew Mildon as a director on 13 June 2024
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13 May 2024 |
TM01 |
Termination of appointment of Ka Wing Tam as a director on 10 May 2024
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23 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of Finalto Group Limited as a person with significant control on 10 January 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Ka Wing Tam as a director on 13 June 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Paul Anthony Groves as a director on 28 March 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023
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08 Nov 2022 |
TM01 |
Termination of appointment of Ron Hoffman as a director on 7 November 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Julia Free as a director on 30 September 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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02 Sep 2021 |
PSC05 |
Change of details for Tradetech Holding Limited as a person with significant control on 24 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mrs Julia Free as a director on 17 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Ron Hoffman as a director on 4 November 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Jeremy Samuel Schlachter as a director on 4 November 2020
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