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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13 Jan 2025 |
CH01 |
Director's details changed for Mr David John Hunter on 13 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from St. Clement's House St. Clement's House 27 Clements Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Antony Vaughan Craddock on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Ms Victoria Frances Faith Batten on 13 January 2025
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13 Jan 2025 |
CH03 |
Secretary's details changed for Ms Victoria Frances Faith Batten on 13 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House St. Clement's House 27 Clements Lane London EC4N 7AE on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Ben Agnew on 13 January 2025
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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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
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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
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr David John Hunter as a director on 4 February 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Ms Victoria Frances Faith Batten on 25 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Victoria Frances Faith Batten on 25 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Antony Vaughan Craddock on 25 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Agnew on 25 October 2022
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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
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06 Oct 2022 |
TM01 |
Termination of appointment of David John Hunter as a director on 8 September 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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