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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16 Sep 2024 |
CERTNM |
Company name changed fintegra LTD\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-13
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14 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC07 |
Cessation of Nuxium Consultants Limited as a person with significant control on 31 May 2022
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08 Dec 2022 |
PSC01 |
Notification of Mustafa Daoud Abulhawa as a person with significant control on 31 May 2022
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23 Aug 2022 |
PSC02 |
Notification of Nuxium Consultants Limited as a person with significant control on 1 March 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 3 French Court Cedar Avenue Chelmsford Essex CM1 2WW England to 3 Gables Corner Hall Hemel Hempstead Herts HP3 9HN on 22 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
PSC07 |
Cessation of Christopher Alan Howes-Roberts as a person with significant control on 1 March 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Christopher Alan Howes-Roberts as a director on 1 March 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Bujar Bivolaku as a director on 1 March 2022
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05 May 2022 |
AP01 |
Appointment of Mr Mustafa Daoud Abulhawa as a director on 1 March 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Alan Howes-Roberts as a person with significant control on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Alan Howes-Roberts on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Flat 27 Andersens Wharf 20 Copenhagen Place London E14 7DX England to 3 French Court Cedar Avenue Chelmsford Essex CM1 2WW on 1 October 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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