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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2024 |
TM01 |
Termination of appointment of Marcus Simon Ashley Grubb as a director on 16 May 2023
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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 26 May 2022
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21 Jun 2022 |
PSC05 |
Change of details for Glint Pay Ltd as a person with significant control on 26 May 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 26 May 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Robert Morgan Bolitho on 26 May 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jason David Cozens on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 26 May 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 30 June 2020
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15 Jul 2020 |
PSC05 |
Change of details for Glint Pay Ltd as a person with significant control on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Oliver Robert Morgan Bolitho on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Jason David Cozens on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Portman House Portman Street London W1H 6DU England to Kemp House 152-160 City Road London EC1V 2NX on 30 June 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Portman House Portman Street London W1H 6DU on 17 December 2019
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