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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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 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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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 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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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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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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20 May 2022 |
AD01 |
Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU England to 10 Lower Grosvenor Place London SW1W 0EN on 20 May 2022
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20 May 2022 |
PSC05 |
Change of details for Dna Payments Limited as a person with significant control on 16 May 2022
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09 Mar 2022 |
MR01 |
Registration of charge 069292720001, created on 3 March 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
TM01 |
Termination of appointment of Ian Shaw as a director on 27 January 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Clare Myers-Shaw as a secretary on 27 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Gavin Hockley as a director on 27 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr John David Carr as a director on 27 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 38 Potter Street Worksop Nottinghamshire S80 2AQ England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of Ian Shaw as a person with significant control on 27 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Jota 2 Limited as a person with significant control on 27 January 2022
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