| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
update name THE WORLD?S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED => THE WORLD’S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED |
| 2023-08-07 |
update name THE WORLD’S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED => THE WORLD?S ONLY LASTING FINANCIAL TECHNOLOGY SYSTEMS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address FLAT 62, BURNE JONES HOUSE NORTH END ROAD LONDON ENGLAND W14 8TB |
| 2021-04-07 |
insert address 272 SUITE 89 KENSINGTON HIGH STREET LONDON ENGLAND W8 6ND |
| 2021-04-07 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2021-04-07 |
insert sic_code 66110 - Administration of financial markets |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-19 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
FLAT 62, BURNE JONES HOUSE NORTH END ROAD
LONDON
W14 8TB
ENGLAND |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-19 => 2020-12-19 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |