| Date | Description |
|---|
| 2024-04-07 |
delete address BUILDING 3 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2024-04-07 |
insert address ROOM 1908 100 BISHOPSGATE LONDON ENGLAND EC2N 4AG |
| 2024-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
BUILDING 3 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
delete address TALLIS HOUSE 2 TALLIS STREET LONDON ENGLAND EC4Y 0AB |
| 2023-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAONAN LI |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS XIAONAN LI |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
BUILDING 3, 566 CHISWICK HIGH ROAD CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
TALLIS HOUSE 2 TALLIS STREET
LONDON
EC4Y 0AB
ENGLAND |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.138 |
| 2022-08-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-08-07 |
insert sic_code 70221 - Financial management |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-19 |
delete address 16 St Martin's Le Grand, London,
EC1A 4EN, UK |
| 2022-04-19 |
delete address are at 16 St Martin's Le Grand, London, EC1A 4EN |
| 2022-04-19 |
delete source_ip 35.189.103.33 |
| 2022-04-19 |
insert address Tallis House, 2 Tallis Street, London, EC4Y 0AB |
| 2022-04-19 |
insert source_ip 34.117.168.233 |
| 2022-04-19 |
update primary_contact are at 16 St Martin's Le Grand, London, EC1A 4EN => Tallis House, 2 Tallis Street, London, EC4Y 0AB |
| 2022-04-19 |
update robots_txt_status www.formaxcredit.co.uk: 404 => 200 |
| 2022-04-19 |
update website_status FailedRobots => OK |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-08 |
update website_status OK => FlippedRobots |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address 16 ST MARTIN'S LE GRAND ST PAUL'S LONDON GREATER LONDON EC1A 4EN |
| 2021-02-07 |
insert address TALLIS HOUSE 2 TALLIS STREET LONDON ENGLAND EC4Y 0AB |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
16 ST MARTIN'S LE GRAND ST PAUL'S
LONDON
GREATER LONDON
EC1A 4EN |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH ANNA LISA BOSSO |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINGYAN FENG |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR YESHENG WANG |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XI WANG |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YESHENG WANG |
| 2020-06-26 |
update statutory_documents CESSATION OF XI WANG AS A PSC |
| 2020-05-19 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR XI WANG |
| 2020-04-29 |
update website_status OK => FlippedRobots |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents 18/09/19 STATEMENT OF CAPITAL GBP 1949697 |
| 2019-10-28 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 1523995 |
| 2019-10-28 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 1713995 |
| 2019-10-28 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 1778995 |
| 2019-10-28 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 1799697 |
| 2019-05-14 |
update website_status OK => FlippedRobots |
| 2019-04-06 |
insert address 16 St Martin's Le Grand, London,
EC1A 4EN, UK |
| 2019-04-06 |
insert address are at 16 St Martin's Le Grand, London, EC1A 4EN |
| 2019-03-07 |
delete address OFFICE 02-122, 2ND FLOOR 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2019-03-07 |
insert address 16 ST MARTIN'S LE GRAND ST PAUL'S LONDON GREATER LONDON EC1A 4EN |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
OFFICE 02-122, 2ND FLOOR 1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT SANGHANI |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS MINGYAN FENG |
| 2018-11-07 |
delete address SUITE 627 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2018-11-07 |
insert address OFFICE 02-122, 2ND FLOOR 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
SUITE 627 107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PAU |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-09-15 |
update website_status OK => FlippedRobots |
| 2018-08-07 |
insert contact_pages_linkeddomain actionfraud.police.uk |
| 2018-08-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KA TAT PAU |
| 2018-03-15 |
insert investorrelations_emails in..@formaxcredit.co.uk |
| 2018-03-15 |
insert email in..@formaxcredit.co.uk |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI IPAKCHI |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
delete index_pages_linkeddomain elasticbeanstalk.com |
| 2017-12-22 |
delete source_ip 52.209.61.86 |
| 2017-12-22 |
delete source_ip 54.77.185.254 |
| 2017-12-22 |
insert address Suite 627, 107 Cheapside, London,
EC2V 6DN, UK |
| 2017-12-22 |
insert source_ip 35.189.103.33 |
| 2017-12-22 |
update robots_txt_status www.formaxcredit.co.uk: 200 => 404 |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT SANGHANI |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SZE WONG |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address SUITE 25 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2016-12-20 |
insert address SUITE 627 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2016-12-20 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
SUITE 25 107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ALI IPAKCHI |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SZE CHAI WONG |
| 2016-07-07 |
update account_ref_month 5 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-06-27 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-16 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 2016-02-09 |
insert address SUITE 25 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2016-02-09 |
update registered_address |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
SURREY
CR9 2ER |
| 2015-07-07 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY UNITED KINGDOM CR9 2ER |
| 2015-07-07 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 2015-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-22 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 250001 |
| 2015-06-15 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERIK VAN DER GRAAF |
| 2014-05-28 |
update statutory_documents COMPANY NAME CHANGED FORMAX CREDIT LIMITED
CERTIFICATE ISSUED ON 28/05/14 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK VAN DER GRAAF / 16/05/2014 |
| 2014-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |