Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AD01 |
Registered office address changed from Level 3, Wework Freetrade Nominees Limited, Level 3, Wework 145 City Road London EC1V 1AZ United Kingdom to 145 City Road London EC1V 1AZ on 12 December 2024
|
|
|
02 Dec 2024 |
AD01 |
Registered office address changed from Freetrade Nominees Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL England to Level 3, Wework Freetrade Nominees Limited, Level 3, Wework 145 City Road London EC1V 1AZ on 2 December 2024
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Viktor Nebehaj as a director
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Viktor Nebehaj as a director on 3 July 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Adam Dodds as a director on 3 July 2024
|
|
|
01 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2023 |
PSC05 |
Change of details for Freetrade Limited as a person with significant control on 1 November 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 10 Devonshire Square London EC2M 4YP England to Freetrade Nominees Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 2 November 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
04 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
10 May 2023 |
PSC05 |
Change of details for Freetrade Limited as a person with significant control on 1 November 2021
|
|
|
15 Apr 2023 |
AP03 |
Appointment of Mrs Philippa Daisy Verrecchia as a secretary on 5 April 2023
|
|
|
15 Apr 2023 |
TM02 |
Termination of appointment of Daniel Tedman as a secretary on 4 April 2023
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mr Paul James Brooking as a director on 12 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Robert George Sexton as a director on 12 October 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 32-38 Leman Street London E1 8EW England to 10 Devonshire Square London EC2M 4YP on 1 November 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Adam Dodds on 1 March 2021
|
|