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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18 Dec 2024 |
TM01 |
Termination of appointment of Maximilian Benedikt Von Both as a director on 18 December 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
PSC05 |
Change of details for Bvnk Dlt Group (Uk) Limited as a person with significant control on 17 March 2023
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28 Mar 2023 |
PSC05 |
Change of details for Wiredirect Group Limited as a person with significant control on 15 March 2023
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17 Mar 2023 |
CERTNM |
Company name changed wiredirect payments LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Darran Pienaar as a director on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Terence William Cave as a director on 9 November 2022
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05 Aug 2022 |
PSC05 |
Change of details for Wiredirect Group Limited as a person with significant control on 22 June 2022
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05 Jul 2022 |
AP03 |
Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 29 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022
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04 May 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Donald Duke Jackson as a director on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Jesse David Hemson-Struthers as a director on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Terence William Cave as a director on 6 August 2021
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16 Jul 2021 |
PSC07 |
Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 January 2021
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16 Jul 2021 |
PSC02 |
Notification of Wiredirect Group Limited as a person with significant control on 22 January 2021
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