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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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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03 Jul 2023 |
PSC07 |
Cessation of Alpesh Doshi as a person with significant control on 1 January 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from 148 Fintricity Group Limited C/O Nm Shah & Co Conex House 2nd Floor 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ United Kingdom to Conex House 148 Field End Road C/O N.M Shah & Co Pinner Middlesex HA5 1RJ on 7 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Millar House Rosslyn Crescent Harrow Middlesex HA1 2RZ England to 148 Fintricity Group Limited C/O Nm Shah & Co Conex House 2nd Floor 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 1 April 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jun 2020 |
SH02 |
Sub-division of shares on 1 July 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 02/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
SH02 |
Sub-division of shares on 1 July 2019
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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15 Apr 2019 |
AD01 |
Registered office address changed from 5 Scott Avenue London London SW15 3PA to Millar House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 15 April 2019
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30 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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17 May 2018 |
TM01 |
Termination of appointment of Thomas Gordon as a director on 9 May 2018
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12 May 2018 |
AP01 |
Appointment of Mr Thomas Gordon as a director on 9 May 2018
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12 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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11 May 2018 |
PSC05 |
Change of details for Amjay Limited as a person with significant control on 11 May 2018
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