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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Viktor Nebehaj as a director
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04 Jul 2024 |
AP01 |
Appointment of Mr Viktor Nebehaj as a director on 3 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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04 Jul 2024 |
TM01 |
Termination of appointment of Adam Dodds as a director on 3 July 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
PSC05 |
Change of details for Freetrade Limited as a person with significant control on 1 November 2023
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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
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 May 2023 |
PSC05 |
Change of details for Freetrade Limited as a person with significant control on 1 November 2021
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15 Apr 2023 |
AP03 |
Appointment of Mrs Philippa Daisy Verrecchia as a secretary on 5 April 2023
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15 Apr 2023 |
TM02 |
Termination of appointment of Daniel Tedman as a secretary on 4 April 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Paul James Brooking as a director on 12 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Robert George Sexton as a director on 12 October 2021
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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
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Adam Dodds on 1 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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