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)
|
|
29 Aug 2024 |
PSC01 |
Notification of Marija Roslikova as a person with significant control on 5 August 2024
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Sergejs Roslikovs as a person with significant control on 5 August 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Anastasija Nikitina as a director on 5 August 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Ilja Nikitins as a director on 5 August 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Marija Roslikova as a director on 5 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Aleksandrs Nikitins as a director on 5 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Sergejs Roslikovs as a director on 5 August 2024
|
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
CERTNM |
Company name changed airwallet LTD\certificate issued on 21/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-16
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Aleksandrs Nikitins as a director on 1 March 2023
|
|
|
31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
|
|
|
27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
05 Nov 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 2 October 2019
|
|
|
05 Nov 2019 |
TM02 |
Termination of appointment of the Island Service Provider Limited as a secretary on 2 October 2019
|
|
|
02 Oct 2019 |
CH01 |
Director's details changed for Mr Sergejs Roslikovs on 2 October 2019
|
|
|
02 Oct 2019 |
PSC04 |
Change of details for Mr Sergejs Roslikovs as a person with significant control on 2 October 2019
|
|
|
02 Oct 2019 |
AD01 |
Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY United Kingdom to 65 Compton Street London EC1V 0BN on 2 October 2019
|
|