TRANSFORM FX LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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12/06/2412 June 2024 Registered office address changed to PO Box 4385, 11567260 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-12

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Confirmation statement made on 2023-06-13 with no updates

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Confirmation statement made on 2022-06-13 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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27/09/2227 September 2022 Notification of Martin Peacock as a person with significant control on 2022-03-10

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22/09/2222 September 2022 Cessation of Ken James as a person with significant control on 2022-03-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/08/202 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR KHAWAR ALI

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29/03/1929 March 2019 COMPANY NAME CHANGED KONNECT FX LIMITED CERTIFICATE ISSUED ON 29/03/19

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29/03/1929 March 2019 CESSATION OF KHAWAR ALI AS A PSC

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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12/02/1912 February 2019 27/01/19 STATEMENT OF CAPITAL GBP 161

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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13/09/1813 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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