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PAYMENT MERCHANT UK LTD

Company number 11739209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2022 TM01 Termination of appointment of Mohammed Sultan Ahmad as a director on 22 September 2022
22 Sep 2022 PSC07 Cessation of Mohammed Sultan Ahmad as a person with significant control on 22 September 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 AP01 Appointment of Mr Mohammed Sultan Ahmad as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Sultana Parvin as a director on 24 January 2022
24 Jan 2022 PSC01 Notification of Mohammed Sultan Ahmad as a person with significant control on 24 January 2022
24 Jan 2022 PSC07 Cessation of Sultana Parvin as a person with significant control on 24 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 AD01 Registered office address changed from 128 Stepney Way London E1 3BG England to 15 Norwich Crescent Essex RM6 4UW on 3 September 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
04 Aug 2021 PSC01 Notification of Sultana Parvin as a person with significant control on 1 August 2021
04 Aug 2021 AP01 Appointment of Mrs Sultana Parvin as a director on 1 August 2021
04 Aug 2021 TM01 Termination of appointment of Mohammed Sultan Ahmad as a director on 1 August 2021
04 Aug 2021 PSC07 Cessation of Mohammed Sultan Ahmad as a person with significant control on 1 August 2021
04 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 AD01 Registered office address changed from Flat 13, Grafton House 12 Wellington Way London E3 4UE United Kingdom to 128 Stepney Way London E1 3BG on 22 May 2020
22 May 2020 AP01 Appointment of Mr Mohammed Sultan Ahmad as a director on 15 May 2020
22 May 2020 PSC01 Notification of Mohammed Sultan Ahmad as a person with significant control on 15 May 2020
22 May 2020 TM01 Termination of appointment of Md Nuruzzman as a director on 15 May 2020
22 May 2020 PSC07 Cessation of Md Nuruzzman as a person with significant control on 15 May 2020
05 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-21
  • GBP 100