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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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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13 Apr 2023 |
PSC04 |
Change of details for Mr Ryan Tong Zhou as a person with significant control on 13 April 2023
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Ryan Tong Zhou as a person with significant control on 1 December 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 09/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Coinjar Uk Limited 133 Whitechapel High Street London E1 7QA on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to 133 Whitechapel High Street London E1 7QA on 1 August 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 18 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 18 July 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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02 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 27 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 27 November 2019
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Tong Zhou as a person with significant control on 30 April 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018
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