THE PAYMENT FIRM LTD

Company number 12483085

Date	Type	Description	View / Download
21 Feb 2025	AP01	Appointment of Mr Andrew Leslie Welsh as a director on 18 February 2025	(2 pages)
21 Feb 2025	AP01	Appointment of Alexey Rubets as a director on 18 February 2025	(2 pages)
21 Feb 2025	AD01	Registered office address changed from C/O Michelmores Llp 100 Liverpool Street London EC2M 2AT United Kingdom to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 21 February 2025	(1 page)
21 Feb 2025	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 21 February 2025	(1 page)
21 Feb 2025	AP04	Appointment of Laytons Secretaries Limited as a secretary on 21 February 2025	(2 pages)
01 Nov 2024	TM01	Termination of appointment of Gary Michael Prince as a director on 31 October 2024	(1 page)
31 May 2024	AA	Full accounts made up to 31 August 2023	(24 pages)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
24 May 2023	TM01	Termination of appointment of Wei Xu as a director on 24 May 2023	(1 page)
11 May 2023	AA	Full accounts made up to 31 August 2022	(24 pages)
21 Mar 2023	AP01	Appointment of Mr Gary Michael Prince as a director on 1 March 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
28 Nov 2022	AD01	Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to C/O Michelmores Llp 100 Liverpool Street London EC2M 2AT on 28 November 2022	(1 page)
13 Sep 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	(1 page)
23 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 1,250,000	(4 pages)
20 Jul 2022	TM01	Termination of appointment of Jonathan Edward Halsey as a director on 12 July 2022	(1 page)
13 Jul 2022	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 22 June 2022	(2 pages)
13 Jul 2022	AD01	Registered office address changed from 15 st Helens Place London EC3A 6DQ England to 100 Liverpool Street London EC2M 2AT on 13 July 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from 15 15 st Helens Place City of London EC3A 6DQ England to 15 st Helens Place London EC3A 6DQ on 5 April 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from Flat 27 11 Skerne Road Kingston upon Thames London KT2 5FL to 15 15 st Helens Place City of London EC3A 6DQ on 5 April 2022	(1 page)
06 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
15 Feb 2022	AP01	Appointment of Mr Cavit Polat as a director on 15 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Richard Fergal Whelan as a director on 9 February 2022	(1 page)
10 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 1,250,000 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022	(4 pages)

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