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ON THE SPOT BROKER LTD

Company number 13365779

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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 PSC05 Change of details for Ots Broker Ltd as a person with significant control on 9 May 2024
01 May 2024 AA Total exemption full accounts made up to 30 April 2023
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
27 Mar 2024 MR01 Registration of charge 133657790002, created on 26 March 2024
28 Jun 2023 AP01 Appointment of Mrs Katarzyna Helena Pyrcioch as a director on 28 June 2023
09 Jun 2023 TM01 Termination of appointment of Katarzyna Helena Swies as a director on 9 June 2023
04 Apr 2023 CH01 Director's details changed for Mr Jurand Stanislaw Pyrcioch on 4 April 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Jurand Stanislaw Pyrcioch as a person with significant control on 16 March 2023
03 Apr 2023 PSC02 Notification of Ots Broker Ltd as a person with significant control on 16 March 2023
13 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
14 Nov 2022 AP01 Appointment of Mrs Katarzyna Helena Swies as a director on 14 November 2022
14 Nov 2022 TM01 Termination of appointment of Katarzyna Helena Swies as a director on 14 November 2022
31 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
28 Feb 2022 AP01 Appointment of Miss Katarzyna Helena Swies as a director on 1 February 2022
26 Jan 2022 PSC04 Change of details for Mr Jurand Stanislaw Pyrcioch as a person with significant control on 26 January 2022
31 Aug 2021 MR01 Registration of charge 133657790001, created on 26 August 2021
02 Jul 2021 AD01 Registered office address changed from Suite a, Surrey House London Road Staines-upon-Thames Surrey TW18 4HR England to Suite a, Surrey House 189 London Road Staines-upon-Thames TW18 4HR on 2 July 2021
01 Jul 2021 AD01 Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Suite a, Surrey House London Road Staines-upon-Thames Surrey TW18 4HR on 1 July 2021
29 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted