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NEXO FINANCIAL SERVICES LTD

Company number 12628866

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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)
23 Apr 2024 CH01 Director's details changed for Mr Kosta Kantchev on 10 April 2024
23 Apr 2024 PSC04 Change of details for Mr Kosta Kantchev as a person with significant control on 10 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Antoni Trenchev on 10 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
20 May 2023 SOAS(A) Voluntary strike-off action has been suspended
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
10 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 PSC04 Change of details for Mr Kosta Kantchev as a person with significant control on 1 June 2022
09 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
01 Jun 2022 CH01 Director's details changed for Mr Antoni Trenchev on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Mr Kosta Kantchev on 1 June 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
03 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
28 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-28
  • GBP 100