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)
|
|
10 Jan 2022 |
AP01 |
Appointment of Mr Matthen Charles Wright as a director on 1 November 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/01/22
|
|
|
15 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Lee Roy Holmes as a director on 31 August 2021
|
|
|
07 Jul 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
03 Dec 2020 |
PSC05 |
Change of details for Zenfinex Technologies Limited as a person with significant control on 24 April 2020
|
|
|
02 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2020
|
|
|
02 Nov 2020 |
PSC05 |
Change of details for Zenfinex Technologies Limited as a person with significant control on 24 April 2020
|
|
|
30 Oct 2020 |
PSC07 |
Cessation of Nicholas James Cooke as a person with significant control on 24 April 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/11/2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
14 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas James Cooke as a person with significant control on 25 September 2020
|
|
|
14 Oct 2020 |
PSC05 |
Change of details for Zenfinex Technologies Limited as a person with significant control on 25 September 2020
|
|
|
14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Lee Roy Holmes as a director on 1 July 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Lee Roy Holmes as a director on 1 July 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Lee Roy Holmes as a director on 1 July 2020
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of Mads Sommer Jensen as a director on 30 June 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from Suite 101-C1 Peel House 32-44 London Road Morden Surrey SM4 5BT England to Level 1 One Mayfair Place Mayfair London W1J 8AJ on 1 July 2020
|
|
|
29 Apr 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
24 Apr 2020 |
PSC02 |
Notification of Zenfinex Technologies Limited as a person with significant control on 24 April 2020
|
|
|
07 Apr 2020 |
ANNOTATION |
Rectified TM01 was removed from the public record on 12/06/2020 as it was invalid/ineffective.
|
|
|
03 Apr 2020 |
ANNOTATION |
Rectified AP01 was removed from the public record on 12/06/2020 as it was invalid/ineffective.
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|