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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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Arif Babayev on 10 March 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Arif Babayev as a director on 14 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of John David Carr as a director on 14 November 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 22 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr John David Carr on 16 May 2022
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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 |
AD01 |
Registered office address changed from Suite 3 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
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09 Mar 2022 |
MR01 |
Registration of charge 092943570001, created on 3 March 2022
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04 Feb 2022 |
AA01 |
Current accounting period extended from 22 December 2022 to 31 December 2022
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 22 December 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
PSC05 |
Change of details for Dna Payments Limited as a person with significant control on 23 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr John David Carr as a director on 23 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Brian Sidney Clough as a director on 23 December 2021
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04 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Metro Centre the Metro Centre (First Floor) Welbeck Way Peterborough PE2 7UH to Suite 3 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 January 2022
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