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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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
PSC07 |
Cessation of Yaron Valler as a person with significant control on 22 January 2024
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr Yaron Valler as a person with significant control on 28 September 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 1 Kings Avenue London N21 3NA on 17 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Jekaterina Dorofejeva on 1 October 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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23 Feb 2023 |
PSC01 |
Notification of Yaron Valler as a person with significant control on 20 October 2022
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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23 Feb 2023 |
PSC07 |
Cessation of Pnl Fintech B.V. as a person with significant control on 20 October 2022
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23 Feb 2023 |
PSC07 |
Cessation of Jekaterina Dorofejeva as a person with significant control on 20 October 2022
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03 Feb 2023 |
PSC02 |
Notification of Pnl Fintech B.V. as a person with significant control on 20 October 2022
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19 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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01 Nov 2022 |
TM01 |
Termination of appointment of Mikhail Lobanov as a director on 31 October 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2022 |
PSC07 |
Cessation of Leonid Prujanski as a person with significant control on 14 March 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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10 Mar 2022 |
SH19 |
Statement of capital on 10 March 2022
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10 Mar 2022 |
SH20 |
Statement by Directors
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10 Mar 2022 |
CAP-SS |
Solvency Statement dated 09/03/22
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 10/03/2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Leonid Prujanski as a director on 9 March 2022
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