(AD01) Change of registered address from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom on 5th February 2024 to St. Clement's House 27 Clement's Lane London EC4N 7AE
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England on 5th February 2024 to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, November 2023
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom on 8th August 2023 to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ
filed on: 8th, August 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 4th February 2023
filed on: 21st, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st March 2023
filed on: 12th, April 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 19th, December 2022
| accounts
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Free Download
(6 pages)
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(CH01) On 25th October 2022 director's details were changed
filed on: 26th, October 2022
| officers
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Free Download
(2 pages)
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(CH03) On 25th October 2022 secretary's details were changed
filed on: 26th, October 2022
| officers
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Free Download
(1 page)
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(CH01) On 25th October 2022 director's details were changed
filed on: 26th, October 2022
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O Emerging Payments Ventures, Runway East 20 st. Thomas Street London SE1 9RS England on 26th October 2022 to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS
filed on: 26th, October 2022
| address
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Free Download
(1 page)
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(CH01) On 25th October 2022 director's details were changed
filed on: 26th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th September 2022
filed on: 6th, October 2022
| officers
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 19th, July 2022
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, July 2022
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, July 2022
| incorporation
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Free Download
(23 pages)
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(AD01) Change of registered address from The News Building 3 London Bridge Street London SE1 9SG England on 31st May 2022 to C/O Emerging Payments Ventures, Runway East 20 st. Thomas Street London SE1 9RS
filed on: 31st, May 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 31st March 2022
filed on: 31st, May 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 31st March 2021
filed on: 17th, May 2021
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 31st March 2021
filed on: 17th, May 2021
| officers
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Free Download
(2 pages)
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(AP03) On 31st March 2021, company appointed a new person to the position of a secretary
filed on: 17th, May 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 31st March 2021
filed on: 17th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 31st March 2021: 850.00 GBP
filed on: 14th, May 2021
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 31st March 2021
filed on: 14th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st March 2021
filed on: 14th, May 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Aston House Cornwall Avenue London N3 1LF United Kingdom on 14th May 2021 to The News Building 3 London Bridge Street London SE1 9SG
filed on: 14th, May 2021
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, March 2021
| incorporation
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Free Download
(46 pages)
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