| Date | Description |
|---|
| 2024-05-27 |
delete about_pages_linkeddomain wordpress.org |
| 2024-05-27 |
delete index_pages_linkeddomain wordpress.org |
| 2024-05-27 |
delete management_pages_linkeddomain wordpress.org |
| 2024-05-27 |
delete terms_pages_linkeddomain wordpress.org |
| 2024-05-21 |
update statutory_documents 31/03/24 STATEMENT OF CAPITAL GBP 40814.24 |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH HALL |
| 2024-03-21 |
delete source_ip 35.197.248.246 |
| 2024-03-21 |
insert source_ip 107.180.40.44 |
| 2024-02-09 |
update statutory_documents 09/02/24 STATEMENT OF CAPITAL GBP 40744.64 |
| 2024-02-08 |
update statutory_documents 29/01/24 STATEMENT OF CAPITAL GBP 40564.64 |
| 2024-01-25 |
update statutory_documents 17/01/24 STATEMENT OF CAPITAL GBP 40552.84 |
| 2024-01-24 |
update statutory_documents 23/12/23 STATEMENT OF CAPITAL GBP 40503.24 |
| 2024-01-19 |
update statutory_documents SECOND FILED SH01 - 22/12/23 STATEMENT OF CAPITAL GBP 36457.25 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2024-01-16 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 40046.15 |
| 2023-12-04 |
update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 36457.25 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
insert index_pages_linkeddomain www.gov.uk |
| 2023-07-01 |
update website_status InternalTimeout => OK |
| 2023-06-28 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 36450.55 |
| 2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-15 |
update statutory_documents ADOPT ARTICLES 02/08/2022 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GUEST |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 34610.55 |
| 2023-03-22 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 34598.75 |
| 2023-03-09 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 34468.95 |
| 2023-01-27 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 34457.15 |
| 2023-01-23 |
update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 34307.15 |
| 2023-01-06 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 34267.15 |
| 2023-01-03 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 34230.38 |
| 2022-12-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 33970.78 |
| 2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 33738.65 |
| 2022-10-26 |
update website_status OK => InternalTimeout |
| 2022-10-05 |
update statutory_documents 10/09/22 STATEMENT OF CAPITAL GBP 32961.37 |
| 2022-09-10 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 32878.85 |
| 2022-08-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-08-27 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 32667.5 |
| 2022-08-03 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 32595.5 |
| 2022-07-29 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 32583.7 |
| 2022-07-15 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 32571.9 |
| 2022-07-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-07-13 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 32560.1 |
| 2022-05-22 |
insert about_pages_linkeddomain wordpress.org |
| 2022-05-22 |
insert contact_pages_linkeddomain wordpress.org |
| 2022-05-22 |
insert index_pages_linkeddomain wordpress.org |
| 2022-05-22 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-14 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 32034.03 |
| 2022-02-23 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 31959.03 |
| 2021-12-22 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 31634.03 |
| 2021-12-07 |
insert company_previous_name NOMISMA LTD |
| 2021-12-07 |
insert company_previous_name NOMISMA SOLUTION LTD |
| 2021-11-04 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 31574.03 |
| 2021-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-11 |
update statutory_documents COMPANY NAME CHANGED NOMISMA LTD
CERTIFICATE ISSUED ON 11/10/21 |
| 2021-10-08 |
update statutory_documents COMPANY NAME CHANGED NOMISMA SOLUTION LTD
CERTIFICATE ISSUED ON 08/10/21 |
| 2021-10-05 |
update statutory_documents 04/10/21 STATEMENT OF CAPITAL GBP 31507.03 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-18 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 31447.03 |
| 2021-09-08 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 31316.85 |
| 2021-08-06 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 30631.61 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-03 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 30451.61 |
| 2021-06-15 |
update statutory_documents SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 30213.5 |
| 2021-06-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 30213.5 |
| 2021-06-04 |
update statutory_documents SECOND FILED SH01 - 02/02/21 STATEMENT OF CAPITAL GBP 30213.5 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-02 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 30213.5 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 30064.69 |
| 2020-12-18 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 29915.88 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR. ASHLEIGH JONATHAN HALL |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON GUEST |
| 2020-11-19 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 29825.88 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 04/08/2020 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 04/08/2020 |
| 2020-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIPAL YADAV |
| 2020-03-09 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 29795.88 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 29765.88 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 21214.78 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2018-12-07 |
delete address SUITE 322, LINEN HALL 162-168 REGENT STREET SOHO LONDON UNITED KINGDOM W1B 5TB |
| 2018-12-07 |
insert address SUITE 22 WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE HARROW AND WEALDSTONE ENGLAND HA3 5RN |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
SUITE 322, LINEN HALL 162-168 REGENT STREET
SOHO LONDON
W1B 5TB
UNITED KINGDOM |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIPAL SINGH YADAV / 08/11/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 08/11/2018 |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 08/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-06 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 21179.83 |
| 2018-09-06 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 21181.43 |
| 2018-09-06 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 21171.83 |
| 2018-09-06 |
update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 21155.83 |
| 2018-09-06 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 21169.83 |
| 2018-09-06 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 21175.83 |
| 2018-08-22 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 21151.83 |
| 2018-08-20 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 21139.61 |
| 2018-08-20 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 21149.77 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 11139.61 |
| 2018-02-09 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 10889.61 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 10839.61 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
delete address SUITE 7 1ST FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2017-11-07 |
insert address SUITE 322, LINEN HALL 162-168 REGENT STREET SOHO LONDON UNITED KINGDOM W1B 5TB |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
SUITE 7 1ST FLOOR AMBA HOUSE
15 COLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2017-08-09 |
update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 10829.61 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 10805.11 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-09 |
delete address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON ENGLAND NW1 2FD |
| 2017-02-09 |
insert address SUITE 7 1ST FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
THE EUSTON OFFICE ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD
ENGLAND |
| 2016-06-16 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 10755.11 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-20 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 10670.11 |
| 2016-05-09 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 10661.33 |
| 2016-05-06 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 10655.93 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 10640.94 |
| 2016-04-01 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 10545.94 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 10543.44 |
| 2016-02-04 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 10541.74 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-16 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 10533.40 |
| 2015-10-08 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-10-06 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-08-21 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 10176.73 |
| 2015-08-11 |
delete address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 2015-08-11 |
insert address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON ENGLAND NW1 2FD |
| 2015-08-11 |
update registered_address |
| 2015-07-22 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 10025 |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
PACIFIC HOUSE, 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
ENGLAND |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
THE EUSTON OFFICE ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD |
| 2015-06-08 |
delete address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON ENGLAND NW1 2FD |
| 2015-06-08 |
insert address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIPAL SINGH YADAV / 01/03/2015 |
| 2015-05-11 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 10000 |
| 2015-05-11 |
update statutory_documents SUB-DIVISION
01/05/14 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP |
| 2014-09-07 |
insert address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON ENGLAND NW1 2FD |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PACIFIC HOUSE 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP |
| 2014-07-07 |
delete address PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 8DP |
| 2014-07-07 |
insert address PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP |
| 2014-07-07 |
insert company_previous_name FINAC SOLUTIONS LTD |
| 2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-07-07 |
update name FINAC SOLUTIONS LTD => NOMISMA SOLUTION LTD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-25 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIPAL SINGH YADAV / 30/04/2013 |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 30/04/2013 |
| 2014-06-17 |
update statutory_documents COMPANY NAME CHANGED FINAC SOLUTIONS LTD
CERTIFICATE ISSUED ON 17/06/14 |
| 2013-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |