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)
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2022
|
|
|
07 Dec 2022 |
PSC04 |
Change of details for Mr Ryan Tong Zhou as a person with significant control on 1 December 2022
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 09/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
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
|
|
|
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
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 18 July 2022
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 18 July 2022
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
|
|
|
02 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
20 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 27 November 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 27 November 2019
|
|
|
20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
02 May 2019 |
PSC04 |
Change of details for Mr Tong Zhou as a person with significant control on 30 April 2019
|
|
|
29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
|
|
|
07 Dec 2018 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018
|
|
|
07 Dec 2018 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018
|
|
|
07 Dec 2018 |
CH01 |
Director's details changed for Mr Asher Meng Yuan Tan on 1 December 2018
|
|
|
07 Dec 2018 |
PSC04 |
Change of details for Mr Asher Meng Yuan Tan as a person with significant control on 1 December 2018
|
|
|
06 Jul 2018 |
TM01 |
Termination of appointment of Tong Zhou as a director on 27 June 2018
|
|