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 Feb 2024 |
AD01 |
Registered office address changed from St. Clement's House 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 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 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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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Victoria Frances Faith Batten 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 |
CH01 |
Director's details changed for Mr Antony Vaughan Craddock on 25 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Runway East, 20 st Thomas Street, London Runway East 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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25 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to Runway East, 20 st Thomas Street, London Runway East St. Thomas Street London SE1 9RS on 13 December 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Anthony Vaughan Craddock as a person with significant control on 1 April 2021
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17 May 2021 |
PSC01 |
Notification of Anthony Vaughan Craddock as a person with significant control on 1 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
PSC02 |
Notification of Helicity Limited as a person with significant control on 1 April 2021
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17 May 2021 |
PSC07 |
Cessation of Antony Vaughan Craddock as a person with significant control on 1 April 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Ben Agnew as a director on 1 September 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Apr 2020 |
AP01 |
Appointment of Mr David John Hunter as a director on 24 March 2020
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