THE WORLD’S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED

Company Documents

DateDescription
29/08/2429 August 2024 Cessation of Lance Gittens-Bernard as a person with significant control on 2023-10-20

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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

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29/08/2429 August 2024 Appointment of Mr Ian Thomas as a director on 2023-10-05

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29/08/2429 August 2024 Termination of appointment of Lance Gittens-Bernard as a secretary on 2023-10-05

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29/08/2429 August 2024 Termination of appointment of Lance Gittens-Bernard as a director on 2023-10-05

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24/04/2424 April 2024 Compulsory strike-off action has been suspended

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24/04/2424 April 2024 Compulsory strike-off action has been suspended

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-12-31

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Accounts for a dormant company made up to 2020-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-18 with no updates

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

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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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

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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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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