Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2024 |
MR01 |
Registration of charge 073927390003, created on 30 May 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Craig Michael Myers as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023
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02 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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02 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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