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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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ifran Rasmally on 1 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Miss Stephane Marie Louise Pilloy on 1 October 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr Ifran Rasmally as a director on 1 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Miss Stephane Marie Louise Pilloy as a director on 1 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Robert James Hay as a director on 1 October 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Brian Attwood as a director on 1 August 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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01 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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24 Sep 2021 |
TM01 |
Termination of appointment of Michel Roland Destraz as a director on 23 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
PSC02 |
Notification of Fintech Ventures Partners Ltd as a person with significant control on 5 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Novapay Technologies, Inc as a person with significant control on 5 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Maxim Kochnev as a director on 10 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Christo Georgiev Georgiev as a director on 10 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Irfan Rasmally as a director on 10 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AD01 |
Registered office address changed from The Shard Office 11, Level 24 32 London Bridge Street London SE1 9SG England to The Shard Level 24 32 London Bridge Street London SE1 9SG on 1 July 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 April 2020
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26 Mar 2020 |
PSC07 |
Cessation of Newport Partners Establishment as a person with significant control on 19 March 2020
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26 Mar 2020 |
PSC02 |
Notification of Novapay Technologies, Inc as a person with significant control on 19 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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