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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
PSC05 |
Change of details for Dna Payments Limited as a person with significant control on 16 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Nurlan Zhagiparov as a director on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of John David Carr as a director on 6 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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09 Mar 2022 |
MR01 |
Registration of charge 065830680001, created on 3 March 2022
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr John David Carr on 3 December 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
TM01 |
Termination of appointment of Ian Warren Crowther as a director on 26 May 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Ian Warren Crowther as a secretary on 26 May 2021
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10 Jun 2021 |
PSC02 |
Notification of Dna Payments Limited as a person with significant control on 26 May 2021
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10 Jun 2021 |
PSC07 |
Cessation of Philip Clarkson as a person with significant control on 26 May 2021
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10 Jun 2021 |
PSC07 |
Cessation of Ian Warren Crowther as a person with significant control on 26 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr John David Carr as a director on 26 May 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW United Kingdom to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU on 10 June 2021
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