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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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
PSC02 |
Notification of Tourmaline Group Ltd as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Cypher-Fx Crypto Finance Limited as a person with significant control on 1 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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28 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2021
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28 Aug 2021 |
PSC02 |
Notification of Cypher-Fx Crypto Finance Limited as a person with significant control on 28 August 2021
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28 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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10 May 2021 |
PSC08 |
Notification of a person with significant control statement
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10 May 2021 |
TM01 |
Termination of appointment of Irina Sobkiv as a director on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Irina Sobkiv as a person with significant control on 10 May 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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07 May 2021 |
AP01 |
Appointment of Mr. Mario Mangiameli as a director on 7 May 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Lawford House Albert Place London London N3 1QB England to 14 Castle Walk Lower Street Stansted CM24 8LY on 28 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to Lawford House Albert Place London London N3 1QB on 3 February 2021
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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13 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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07 Apr 2019 |
PSC01 |
Notification of Irina Sobkiv as a person with significant control on 7 April 2019
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07 Apr 2019 |
AP01 |
Appointment of Mrs Irina Sobkiv as a director on 7 April 2019
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07 Apr 2019 |
PSC07 |
Cessation of Stefano Matassoni as a person with significant control on 5 April 2019
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