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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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Dr. Marko Sjoblom on 24 November 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Michael Leathers on 24 November 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 28 March 2024
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17 Nov 2023 |
AP01 |
Appointment of Mr Simon Michael Leathers as a director on 15 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Wan Chuen Lau as a director on 15 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Meadows Business Park, Station Approach Camberley GU17 9AB on 13 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 19 October 2022
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21 Oct 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 17 October 2022
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13 Jul 2022 |
CERTNM |
Company name changed fiinu LTD\certificate issued on 13/07/22
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RES15 ‐
Change company name resolution on 2022-07-08
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13 Jul 2022 |
CONNOT |
Change of name notice
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24 Jun 2022 |
CERTNM |
Company name changed fiinu services LTD\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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19 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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18 Aug 2021 |
PSC07 |
Cessation of Marko Sjoblom as a person with significant control on 30 November 2020
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18 Aug 2021 |
PSC02 |
Notification of Fiinu Holdings Ltd as a person with significant control on 30 November 2020
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18 Aug 2021 |
AD02 |
Register inspection address has been changed to Ibex House Baker Street Weybridge Surrey KT13 8AH
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16 Jun 2021 |
AP01 |
Appointment of Mr Joseph Jerry Liow Yune Loy as a director on 9 June 2021
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