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) |
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13 May 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
07 Feb 2022 | PSC02 | Notification of Binance (Services) Holdings Limited as a person with significant control on 7 February 2022 | |
07 Feb 2022 | PSC07 | Cessation of Zhao Changpeng as a person with significant control on 7 February 2022 | |
20 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
28 Jun 2021 | TM01 | Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 28 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr Jonathan Stuart Farnell as a director on 28 June 2021 | |
24 Jun 2021 | AD01 | Registered office address changed from 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021 | |
24 Jun 2021 | AD01 | Registered office address changed from 1 Pancras Square C/O - Tog London N1C 4AG England to 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021 | |
14 May 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
27 Nov 2020 | AD01 | Registered office address changed from 18B Bartholomew Villas London NW5 2LL United Kingdom to 1 Pancras Square C/O - Tog London N1C 4AG on 27 November 2020 | |
03 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-03
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