QLAB FINANCE LIMITED - History of Changes


DateDescription
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