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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11 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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27 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09756196 - Companies House Default Address, Cardiff, CF14 8LH on 27 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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11 May 2023 |
TM01 |
Termination of appointment of Richard Charles Prosser as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Matthew Wingrave Beeson as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Tilesh Patel as a director on 10 May 2023
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23 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
TM01 |
Termination of appointment of Tarang Patel as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Matthew Wingrave Beeson as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Tilesh Patel as a director on 21 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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27 Sep 2021 |
CERTNM |
Company name changed moneywallah LIMITED\certificate issued on 27/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Walmesley House Templeton Road, Kintbury Hungerford Berkshire RG17 9SG England to 344-354 Gray's Inn Road London WC1X 8BP on 14 April 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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