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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Shailla Alisha Mughal as a director on 24 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Suite 17, Unit 9 Liberty Centre Mount Pleasant Wembley HA0 1TX England to 36-38 Westbourne Grove, Newton Road C/O Sloane & Co London W2 5SH on 13 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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03 Jun 2024 |
PSC02 |
Notification of Fibonacci Consulting Services Limited as a person with significant control on 20 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Sendly Nbfi Jsc as a person with significant control on 20 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 14/03/2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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29 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2023 |
PSC05 |
Change of details for Sendly Nbfi Llc as a person with significant control on 13 February 2022
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20 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 14/03/2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
PSC05 |
Change of details for Gyals Credit Nbfi Llc as a person with significant control on 30 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from 68 Lombard Street London London Greater London EC3V 9LJ United Kingdom to Suite 17, Unit 9 Liberty Centre Mount Pleasant Wembley HA0 1TX on 31 March 2022
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