THE WORLD’S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
29/08/2429 August 2024 | Cessation of Lance Gittens-Bernard as a person with significant control on 2023-10-20 |
29/08/2429 August 2024 | Registered office address changed from 272 Suite 89 Kensington High Street London W8 6nd England to 34 Creighton Close Creighton Close London W12 7DG on 2024-08-29 |
29/08/2429 August 2024 | Appointment of Mr Ian Thomas as a director on 2023-10-05 |
29/08/2429 August 2024 | Termination of appointment of Lance Gittens-Bernard as a secretary on 2023-10-05 |
29/08/2429 August 2024 | Termination of appointment of Lance Gittens-Bernard as a director on 2023-10-05 |
24/04/2424 April 2024 | Compulsory strike-off action has been suspended |
24/04/2424 April 2024 | Compulsory strike-off action has been suspended |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM FLAT 62, BURNE JONES HOUSE NORTH END ROAD LONDON W14 8TB ENGLAND |
16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1819 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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