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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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2024 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 17 January 2024
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17 Jan 2024 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Hussein Allawi as a person with significant control on 1 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Hussein Allawi on 1 October 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
CC04 |
Statement of company's objects
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 16 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Mohammed Jawad Allawi as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Laith Charles Allawi as a director on 4 January 2022
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07 Dec 2021 |
CERTNM |
Company name changed frontier exchange LIMITED\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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02 Dec 2021 |
PSC01 |
Notification of Mohammed Jawad Allawi as a person with significant control on 19 October 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Hussein Allawi as a person with significant control on 19 October 2021
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02 Dec 2021 |
PSC07 |
Cessation of Saracen Ventures Uk Limited as a person with significant control on 19 October 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Saracen Ventures Uk Limited as a person with significant control on 6 April 2016
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01 Apr 2021 |
PSC07 |
Cessation of Saracen Ventures Uk Ltd as a person with significant control on 6 April 2016
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