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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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20 Aug 2025 |
CS01 |
Confirmation statement made on 20 August 2025 with no updates
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06 Jun 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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08 Mar 2024 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Camden Gateway 349 Royal College Street London NW1 9QS on 8 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Faisal Khalid on 31 August 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Sep 2021 |
PSC07 |
Cessation of Faisal Khalid as a person with significant control on 20 August 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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01 Sep 2021 |
PSC02 |
Notification of Bits Card, Inc. as a person with significant control on 20 August 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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29 Jul 2020 |
AD01 |
Registered office address changed from , 69 Vallance Road, London, E1 5BS, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 29 July 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from , 110B Camden Street, London, NW1 0HY, United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 13 March 2020
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12 Feb 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 January 2020
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18 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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20 Mar 2019 |
PSC04 |
Change of details for Mr Faisal Khalid as a person with significant control on 6 February 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Mar 2019 |
SH02 |
Sub-division of shares on 4 December 2018
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
MA |
Memorandum and Articles of Association
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