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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05 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to 35 Pond Street London NW3 2PN on 21 July 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Sep 2022 |
AP01 |
Appointment of Dr Xiong Yu as a director on 21 September 2022
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28 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC05 |
Change of details for Panda Dream Limited as a person with significant control on 8 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of Justinas Kairys as a person with significant control on 8 August 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Chun-Hao Chen on 15 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Chun-Hao Chen as a person with significant control on 7 April 2022
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19 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Chun-Hao Chen as a person with significant control
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15 Apr 2022 |
PSC02 |
Notification of Panda Dream Limited as a person with significant control on 7 April 2022
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15 Apr 2022 |
PSC01 |
Notification of Justinas Kairys as a person with significant control on 7 April 2022
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14 Mar 2022 |
SH02 |
Sub-division of shares on 7 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Bo Wang as a person with significant control on 25 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Mingrui Xu as a person with significant control on 25 February 2022
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03 Mar 2022 |
PSC01 |
Notification of Chun-Hao Chen as a person with significant control on 25 February 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 19/04/2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Bo Wang as a director on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Chun-Hao Chen as a director on 23 February 2022
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08 Feb 2022 |
CERTNM |
Company name changed blockpay LTD\certificate issued on 08/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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01 Feb 2022 |
TM01 |
Termination of appointment of Mingrui Xu as a director on 31 December 2021
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25 Aug 2021 |
PSC01 |
Notification of Mingrui Xu as a person with significant control on 18 August 2021
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