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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Alexander Webber on 9 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Dec 2023 |
PSC05 |
Change of details for Fxc (Ip) Limited as a person with significant control on 23 May 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Katie Hyman as a director on 1 June 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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29 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 29 September 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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21 Aug 2019 |
AD01 |
Registered office address changed from 92-93 2nd Floor Great Russell Street London WC1B 3PS to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 August 2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-16
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