FLUENCY GROUP LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-06-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/08/2331 August 2023 Change of details for Ms Inga Mullins as a person with significant control on 2020-06-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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26/10/2226 October 2022 Confirmation statement made on 2022-08-16 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2021-07-19

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-02-21

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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09/02/219 February 2021 COMPANY NAME CHANGED FLUENCY APP LTD CERTIFICATE ISSUED ON 09/02/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 SECOND FILED SH01 - 05/08/20 STATEMENT OF CAPITAL GBP 11.68122

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24/12/2024 December 2020 15/12/20 STATEMENT OF CAPITAL GBP 12.68318

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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21/08/2021 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/2018 August 2020 05/08/20 STATEMENT OF CAPITAL GBP 11.73700

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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23/07/2023 July 2020 CESSATION OF MICHAL WOJCIECHOWSKI AS A PSC

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAL WOJCIECHOWSKI

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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30/09/1930 September 2019 COMPANY NAME CHANGED WEALTHPAL LTD CERTIFICATE ISSUED ON 30/09/19

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06/09/196 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1922 August 2019 24/03/19 STATEMENT OF CAPITAL GBP 10.81081

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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