SINGHCOIN LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered office address changed from Theworkary 69 High Street Maidenhead SL6 1JX England to Chantal House Suites 12-13 13-17 High Beech Road Loughton IG10 4BN on 2025-07-21

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30/04/2530 April 2025 Registered office address changed from Suite 5897 Unit 3a34-35 Hatton Garden Holborn London EC1N 8DX England to Theworkary 69 High Street Maidenhead SL6 1JX on 2025-04-30

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14/04/2514 April 2025 Change of details for Mr Gulzar Bajwa as a person with significant control on 2025-04-11

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08/04/258 April 2025 Director's details changed for Mr Gulzar Bajwa on 2025-04-07

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07/04/257 April 2025 Registered office address changed from Chantal House Suites 12 & 13 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom to Suite 5897 Unit 3a34-35 Hatton Garden Holborn London EC1N 8DX on 2025-04-07

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14/03/2514 March 2025 Cessation of Anmol Bajwa as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-28 with no updates

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

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20/12/2320 December 2023 Registered office address changed from 191 Wood Lane London W12 7FP England to Chantal House Suites 12 & 13 13-17 High Beech Road Loughton Essex IG10 4BN on 2023-12-20

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28/10/2328 October 2023 Accounts for a dormant company made up to 2023-01-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-28 with no updates

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04/07/234 July 2023 Termination of appointment of Giuseppe Bonfiglio as a director on 2023-07-03

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

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31/10/2231 October 2022 Registered office address changed from Suites 12&13 Chantal House 13-17 High Beech Road Loughton Essex IG10 4BN England to 191 Wood Lane London W12 7FP on 2022-10-31

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/10/2231 October 2022 Appointment of Mr Giuseppe Bonfiglio as a director on 2022-10-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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04/03/224 March 2022 Confirmation statement made on 2022-02-27 with no updates

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

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24/10/2124 October 2021 Accounts for a dormant company made up to 2021-01-31

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

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01/01/211 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR ASHIS ROY

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30/12/1930 December 2019 DIRECTOR APPOINTED MR GULZAR BAJWA

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30/12/1930 December 2019 CESSATION OF ASHIS ROY AS A PSC

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANMOL BAJWA

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHIS ROY

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26/11/1926 November 2019 DIRECTOR APPOINTED MR ASHIS ROY

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANMOL BAJWA / 27/02/2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR GULZAR BAJWA

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/12/1827 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANMOL BAJWA

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27/12/1827 December 2018 DIRECTOR APPOINTED MR ANMOL BAJWA

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY SUZETTE PAULSEN

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16/07/1816 July 2018 COMPANY NAME CHANGED MIDWORLD FINCORP LTD. CERTIFICATE ISSUED ON 16/07/18

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16/07/1816 July 2018 DIRECTOR APPOINTED MR GULZAR BAJWA

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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16/07/1816 July 2018 CESSATION OF ANMOL BAJWA AS A PSC

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANMOL BAJWA

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FLAT 7 WHITECROSS APARTMENTS 269 HIGH STREET, LONDON E15 2TF UNITED KINGDOM

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 1

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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