- Company Overview for TRANSACTWORLD LIMITED (08835541)
- Filing history for TRANSACTWORLD LIMITED (08835541)
- People for TRANSACTWORLD LIMITED (08835541)
- More for TRANSACTWORLD LIMITED (08835541)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 22 Oct 2024 | CS01 | Confirmation statement made on 10 September 2024 with updates | |
| 10 Sep 2024 | PSC02 | Notification of Tw Fintech Ltd as a person with significant control on 13 August 2024 | |
| 10 Sep 2024 | PSC07 | Cessation of Amoolya Harshad Vassa as a person with significant control on 13 August 2024 | |
| 10 Sep 2024 | PSC07 | Cessation of Anupam Harshad Vassa as a person with significant control on 13 August 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 13 Dec 2023 | AA | Full accounts made up to 31 January 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 15 Nov 2022 | AA | Full accounts made up to 31 January 2022 | |
| 27 Jan 2022 | AA | Full accounts made up to 31 January 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 28 Oct 2021 | AA01 | Previous accounting period shortened from 30 January 2021 to 29 January 2021 | |
| 29 Jan 2021 | AA | Full accounts made up to 31 January 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
| 21 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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| 21 Feb 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 13 Jan 2020 | AA | Full accounts made up to 31 January 2019 | |
| 29 Oct 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
| 02 Nov 2018 | AA | Full accounts made up to 31 January 2018 | |
| 31 May 2018 | TM01 | Termination of appointment of Timm Schneider as a director on 1 May 2018 | |
| 22 May 2018 | SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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| 07 Mar 2018 | AD01 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 | |
| 08 Feb 2018 | AP01 | Appointment of Mrs Hima Shah as a director | |
| 07 Feb 2018 | AP01 | Appointment of Mrs Hima Shah as a director on 30 January 2018 |