PHOTON DANCE FINTECH UK LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-25 with updates

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24/07/2524 July 2025 Unaudited abridged accounts made up to 2024-12-31

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17/06/2517 June 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Certificate of change of name

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15/12/2315 December 2023 Notification of Min Chen as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Appointment of Mr Min Chen as a director on 2023-12-15

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15/12/2315 December 2023 Cessation of Shuoguang Wang as a person with significant control on 2023-12-15

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Unaudited abridged accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/10/2130 October 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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30/10/2130 October 2021 Micro company accounts made up to 2020-12-31

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30/10/2130 October 2021 Confirmation statement made on 2021-08-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 130000

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 1ST FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA ENGLAND

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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18/11/1718 November 2017 16/10/17 STATEMENT OF CAPITAL GBP 50000

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/09/1730 September 2017 REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA ENGLAND

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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