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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27 Sep 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 37-38 Market Street Ferryhill DL17 8JH on 27 September 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Marco Roberto Costa as a person with significant control on 24 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Renasci Capital Pte Ltd as a person with significant control on 24 June 2024
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19 Jul 2023 |
TM01 |
Termination of appointment of Alessandro Cristian Costa as a director on 14 July 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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25 May 2021 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to 10 Orange Street London WC2H 7DQ on 25 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Marco Roberto Costa as a person with significant control on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Marco Roberto Costa on 14 May 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Kunal Chowdhry as a director on 18 January 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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14 Jan 2020 |
MR01 |
Registration of charge 104925980002, created on 3 January 2020
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26 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
PSC02 |
Notification of Renasci Capital Pte Ltd as a person with significant control on 30 September 2019
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15 Oct 2019 |
PSC07 |
Cessation of Finance Flow Capital (Uk) Limited as a person with significant control on 29 September 2019
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11 Oct 2019 |
PSC05 |
Change of details for Renasci Capital Pte. Ltd. as a person with significant control on 10 May 2019
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07 Oct 2019 |
PSC01 |
Notification of Marco Roberto Costa as a person with significant control on 29 September 2019
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07 Oct 2019 |
PSC05 |
Change of details for Finance Flow Capital (Uk) Limited as a person with significant control on 30 September 2019
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07 Oct 2019 |
MR04 |
Satisfaction of charge 104925980001 in full
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