Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2023-04-07 |
insert address TOP FLOOR, CHELSEA REACH, UNIT R7B 79-89 LOTS ROAD LONDON ENGLAND SW10 0RN |
2023-04-07 |
update registered_address |
2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
TOP FLOOR CHELSEA REACH UNIT R7B 79-89 CHELSEA REACH UNIT R7B 79-89
LOTS ROAD
LONDON
SW10 0RN
ENGLAND |
2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE ALAIN TCHANGUE NGAMALEU / 27/03/2023 |
2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE JOELLE MOKO FOTSO / 27/03/2023 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS THERESE JOELLE MOKO FOTSO |
2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE JOELLE MOKO FOTSO / 01/07/2019 |
2019-04-07 |
delete address 5C SUNDERLAND TERRACE LONDON UNITED KINGDOM W2 5PA |
2019-04-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2019-04-07 |
update registered_address |
2019-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2019 FROM
5C SUNDERLAND TERRACE
LONDON
W2 5PA
UNITED KINGDOM |
2019-01-07 |
update account_ref_day 30 => 31 |
2019-01-07 |
update account_ref_month 7 => 12 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-12-06 |
update statutory_documents CURREXT FROM 30/07/2018 TO 31/12/2018 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-23 |
update statutory_documents FIRST GAZETTE |
2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-25 => 2019-04-30 |
2018-07-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-05-10 |
update account_ref_day 31 => 30 |
2018-05-10 |
update accounts_next_due_date 2018-04-29 => 2018-07-25 |
2018-04-25 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
2017-11-07 |
insert company_previous_name PYRAMID TRADING TECHNOLOGY LTD |
2017-11-07 |
update name PYRAMID TRADING TECHNOLOGY LTD => QLAB FINANCE LIMITED |
2017-10-02 |
update statutory_documents COMPANY NAME CHANGED PYRAMID TRADING TECHNOLOGY LTD
CERTIFICATE ISSUED ON 02/10/17 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
2016-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |