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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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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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10 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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Jason David Cozens on 3 April 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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03 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2022.
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01 Jul 2022 |
MR04 |
Satisfaction of charge 101171310002 in full
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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 Jason David Cozens 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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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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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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