| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, NO UPDATES |
| 2024-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSENIA VAYSMAN |
| 2023-07-20 |
update statutory_documents CESSATION OF KONSTANTIN VAYSMAN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KONSTANTIN VAYSMAN / 23/02/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KONSTANTIN VAISMAN / 26/08/2019 |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IURII IASHUNIN |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN VAISMAN |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAYLO MIROSHNYCHENKO |
| 2019-12-18 |
update statutory_documents CESSATION OF OLENA POLKOVSKA AS A PSC |
| 2019-12-18 |
update statutory_documents CESSATION OF SVITLANA KYRYCHENKO AS A PSC |
| 2019-12-18 |
update statutory_documents CESSATION OF VITALII KURSHYNOV AS A PSC |
| 2019-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLENA POLKOVSKA |
| 2019-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVITLANA KYRYCHENKO |
| 2019-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALII KURSHYNOV |
| 2019-12-14 |
update statutory_documents CESSATION OF IURII IASHUNIN AS A PSC |
| 2019-12-14 |
update statutory_documents CESSATION OF KOSTIANTYN FEDYNA AS A PSC |
| 2019-12-14 |
update statutory_documents CESSATION OF MYKHAYLO MIROSHNYCHENKO AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-07 |
delete address OFFICE 8 176 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6BT |
| 2018-11-07 |
insert address OFFICE 178, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREE WATFORD UNITED KINGDOM WD17 1NA |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
OFFICE 8 176 FINCHLEY ROAD
LONDON
NW3 6BT
UNITED KINGDOM |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-07 |
delete address OFFICE 11 43 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9HA |
| 2018-04-07 |
insert address OFFICE 8 176 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6BT |
| 2018-04-07 |
insert company_previous_name FINOVATE STUDIO LTD. |
| 2018-04-07 |
update name FINOVATE STUDIO LTD. => WALLET FACTORY INTERNATIONAL LTD. |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
OFFICE 11 43 BEDFORD STREET
LONDON
WC2E 9HA
UNITED KINGDOM |
| 2018-03-05 |
update statutory_documents COMPANY NAME CHANGED FINOVATE STUDIO LTD.
CERTIFICATE ISSUED ON 05/03/18 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-24 => 2018-11-30 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IURII IASHUNIN |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSTIANTYN FEDYNA |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAYLO MIROSHNYCHENKO |
| 2016-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2017-03-24 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |