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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Xiaochen Zhao on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to Wework Building 10 York Road London SE1 7nd on 5 January 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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11 Oct 2022 |
CERTNM |
Company name changed khyber money exchange LTD\certificate issued on 11/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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29 Sep 2022 |
AD01 |
Registered office address changed from Unit 421, 160 London Road Barking IG11 8BB England to Devonshire House 1 Mayfair Place London W1J 8AJ on 29 September 2022
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29 Sep 2022 |
PSC02 |
Notification of Ftft Uk Limited as a person with significant control on 26 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Rahim Shah as a person with significant control on 26 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Rahim Shah as a director on 26 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Xiaochen Zhao as a director on 26 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 421, 60 London Road Barking IG11 8BB England to Unit 421, 160 London Road Barking IG11 8BB on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 421 160 London Road Barking IG11 8BB England to Unit 421, 60 London Road Barking IG11 8BB on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 31 Plashet Grove London E6 1AD to Unit 421 160 London Road Barking IG11 8BB on 6 April 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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