- Company Overview for THE MOBILE WALLET COMPANY LIMITED (12091925)
- Filing history for THE MOBILE WALLET COMPANY LIMITED (12091925)
- People for THE MOBILE WALLET COMPANY LIMITED (12091925)
- More for THE MOBILE WALLET COMPANY LIMITED (12091925)
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) |
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29 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
10 Jan 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
04 Apr 2023 | AD01 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 | |
28 Feb 2023 | AD01 | Registered office address changed from 2nd Floor 5 Wardour Street London W1D 6PD United Kingdom to 64 New Cavendish Street London W1G 8TB on 28 February 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
07 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
29 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
07 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
29 Apr 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
03 Mar 2020 | PSC01 | Notification of Richard Coles as a person with significant control on 30 September 2019 | |
03 Mar 2020 | PSC01 | Notification of William John Proops as a person with significant control on 8 July 2019 | |
28 Oct 2019 | PSC07 | Cessation of William John Proops as a person with significant control on 1 October 2019 | |
28 Oct 2019 | AP01 | Appointment of Mr Daniel Reuben Sheldon Best as a director on 1 October 2019 | |
28 Oct 2019 | AP01 | Appointment of Mr Damon Lee Francis as a director on 1 October 2019 | |
28 Oct 2019 | AP01 | Appointment of Mr Sufianur Chowdhury as a director on 30 September 2019 | |
28 Oct 2019 | AP01 | Appointment of Mr Richard Coles as a director on 30 September 2019 | |
28 Oct 2019 | AP01 | Appointment of Mr Keith Raymond Bateup as a director on 30 September 2019 | |
28 Oct 2019 | AP01 | Appointment of Mr Michael Thomas Humphrey as a director on 30 September 2019 | |
08 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-08
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