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HAI-FINTECH LTD

Company number 11491896

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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)
09 May 2024 AA Micro company accounts made up to 31 July 2023
08 May 2024 AP01 Appointment of Mr Dilip Krishna Prasad Setlur as a director on 25 April 2024
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
30 Jun 2023 TM01 Termination of appointment of Dilip Krishna Prasad Setlur as a director on 1 September 2021
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
20 Dec 2022 CH01 Director's details changed for Mr Dilip Krishna Prasad Setlur on 20 December 2022
20 Dec 2022 AD01 Registered office address changed from Flat 2 Sofia House 10 Hatherley Road Sidcup DA14 4BG England to 47 Powder Mill Lane Tunbridge Wells Kent TN4 9EE on 20 December 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
22 Jul 2021 AP01 Appointment of Mrs Padmini Dilip as a director on 1 January 2021
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
20 Jan 2021 TM02 Termination of appointment of Abhishek Mohan Kale as a secretary on 1 January 2021
20 Jan 2021 TM01 Termination of appointment of Abhishek Mohan Kale as a director on 1 January 2021
01 Oct 2020 AD01 Registered office address changed from Equitable House 208B 7 General Gordon Square London SE18 6FH England to Flat 2 Sofia House 10 Hatherley Road Sidcup DA14 4BG on 1 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Dilip Krishna Prasad Setlur on 14 September 2020
10 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 PSC01 Notification of Dilip Krishna Prasad Setlur as a person with significant control on 15 January 2020
24 Feb 2020 PSC07 Cessation of Abhishek Mohan Kale as a person with significant control on 15 January 2020
09 Jan 2020 AD01 Registered office address changed from B-15 Fuel Tank 8-12 Creekside London London SE8 3DX United Kingdom to Equitable House 208B 7 General Gordon Square London SE18 6FH on 9 January 2020
20 Aug 2019 AD01 Registered office address changed from Cariocca Business Park 2 Sawley Rd Manchester M40 8BB England to B-15 Fuel Tank 8-12 Creekside London London SE8 3DX on 20 August 2019
04 Jul 2019 AD01 Registered office address changed from Suite 11 Penhurst House, 352 - 356 Battersea Park Road London SW11 3BY United Kingdom to Cariocca Business Park 2 Sawley Rd Manchester M40 8BB on 4 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates