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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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18 Jan 2024 |
PSC07 |
Cessation of Tranxactor New Zealand Limited as a person with significant control on 6 January 2024
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18 Jan 2024 |
PSC01 |
Notification of John Alexander Norrie as a person with significant control on 6 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 December 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Ms Fangsin Lim on 6 January 2022
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28 Oct 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY United Kingdom to 8 Devonshire Square London EC2M 4PL on 28 October 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 199 Bishopsgate Spitalfields London EC2M 3TY on 11 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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15 Jan 2019 |
PSC05 |
Change of details for Transactor Technologies Ltd as a person with significant control on 3 May 2017
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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11 Jan 2018 |
CH01 |
Director's details changed for Ms Fangsin Lim on 27 March 2017
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-25
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10 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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