Company Results (links open in a new window)
|
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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on 5 February 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on 5 February 2024
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Aug 2023 |
AD01 |
Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on 8 August 2023
|
|
|
18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr David John Hunter as a director on 4 February 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
|
|
|
19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
26 Oct 2022 |
CH03 |
Secretary's details changed for Ms Victoria Frances Faith Batten on 25 October 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Ms Victoria Frances Faith Batten on 25 October 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Antony Vaughan Craddock on 25 October 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Agnew on 25 October 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from C/O Emerging Payments Ventures, Runway East 20 st. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on 26 October 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of David John Hunter as a director on 8 September 2022
|
|
|
19 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
31 May 2022 |
AD01 |
Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to C/O Emerging Payments Ventures, Runway East 20 st. Thomas Street London SE1 9RS on 31 May 2022
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
17 May 2021 |
PSC04 |
Change of details for Mr Antony Vaughan Craddock as a person with significant control on 31 March 2021
|
|
|
17 May 2021 |
AP03 |
Appointment of Ms Victoria Frances Faith Batten as a secretary on 31 March 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Ms Victoria Frances Faith Batten as a director on 31 March 2021
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr David John Hunter as a director on 31 March 2021
|
|