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)
|
|
05 Sep 2024 |
PSC04 |
Change of details for Lord Anthony Edward Alexander Croft as a person with significant control on 2 September 2024
|
|
|
05 Sep 2024 |
AP03 |
Appointment of Ms. Saimi Dutova as a secretary on 1 September 2024
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Tiptrans Unit 5 Atlas Road Bootle L20 4DY United Kingdom to Tiptrans Unit 5, Atlas Road Ste 135366 Bootle Merseyside L20 4DY on 5 September 2024
|
|
|
05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Unit F Suite 83357, Winston Business Park, Churchill Road Sheffield South Yorkshire, England S35 2PS United Kingdom to Tiptrans Unit 5 Atlas Road Bootle L20 4DY on 5 September 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Saimi Elviira Kaija as a director on 23 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Bank of Saint Lucia Limited as a director on 24 January 2024
|
|
|
26 Jan 2024 |
PSC07 |
Cessation of Alissa Vlasychenko as a person with significant control on 24 January 2024
|
|
|
25 Jan 2024 |
PSC01 |
Notification of Anthony Edward Alexander Croft as a person with significant control on 15 January 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Lord Anthony Edward Alexander Croft as a director on 24 January 2024
|
|
|
22 Jan 2024 |
CERTNM |
Company name changed zoom domain and hosting services international LTD\certificate issued on 22/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-17
|
|
|
20 Jan 2024 |
AP01 |
Appointment of Ms. Saimi Elviira Kaija as a director on 16 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Saimi Elviira Kaija as a director on 2 January 2024
|
|
|
28 Oct 2023 |
TM01 |
Termination of appointment of Troy Stewart as a director on 26 October 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Ms. Saimi Elviira Kaija as a director on 2 July 2023
|
|
|
04 Apr 2023 |
CERTNM |
Company name changed trastra cryptobanq LTD\certificate issued on 04/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-20
|
|
|
05 Mar 2023 |
PSC07 |
Cessation of Lord Croft as a person with significant control on 1 March 2023
|
|
|
05 Mar 2023 |
PSC01 |
Notification of Alissa Vlasychenko as a person with significant control on 4 March 2023
|
|
|
24 Feb 2023 |
AP02 |
Appointment of Bank of Saint Lucia Limited as a director on 23 February 2023
|
|
|
24 Feb 2023 |
PSC04 |
Change of details for Dr. Lord Croft as a person with significant control on 22 February 2023
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Anthony Croft as a person with significant control on 8 February 2023
|
|
|
08 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Mr. Lord Croft as a person with significant control on 4 February 2023
|
|
|
31 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|