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)
|
|
02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Kypros Christopher Zoumidou as a director on 8 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Chad Michael Reece Brady as a director on 8 August 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to 2nd Floor 4 Orchard Place London SW1H 0BF on 31 March 2023
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Viktor Prokopenya as a director on 12 September 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Kypros Christopher Zoumidou as a director on 31 May 2022
|
|
|
31 May 2022 |
AD04 |
Register(s) moved to registered office address C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Jonathan Brereton Squires as a director on 31 May 2022
|
|
|
18 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
|
|
|
18 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 08/02/2022
|
|
|
10 Feb 2022 |
CERTNM |
Company name changed currency dot com uk LIMITED\certificate issued on 10/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-08
|
|
|
12 Aug 2021 |
PSC04 |
Change of details for Mr Viktor Prokopenya as a person with significant control on 29 July 2021
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of Said Gutseriev as a person with significant control on 29 July 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Jonathan Brereton Squires on 9 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Viktor Prokopenya on 9 August 2021
|
|