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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10 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jan 2024 |
TM01 |
Termination of appointment of Marcus Jan-Albert Swanepoel as a director on 15 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr James Edward Lanigan as a director on 15 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Alwyn Homer Jones as a director on 15 January 2024
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07 Jan 2024 |
AD02 |
Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
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25 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Marcus Jan-Albert Swanepoel on 21 August 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
TM01 |
Termination of appointment of Timothy Oliver Stranex as a director on 7 December 2022
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21 Sep 2022 |
PSC02 |
Notification of Luno Holdings (Uk) Ltd as a person with significant control on 6 September 2022
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21 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Oliver Stranex on 3 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Jan-Albert Swanepoel on 21 August 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy Oliver Stranex on 21 August 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Timothy Oliver Stranex on 15 April 2020
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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