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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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 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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15 Mar 2023 |
CH01 |
Director's details changed for Mr Arif Babayev on 10 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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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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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 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 Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022
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09 Mar 2022 |
MR01 |
Registration of charge 082779730006, created on 3 March 2022
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12 Jan 2022 |
MR04 |
Satisfaction of charge 082779730002 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 082779730004 in full
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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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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
TM02 |
Termination of appointment of John David Martin as a secretary on 1 October 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge 082779730001 in full
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30 Dec 2020 |
AD01 |
Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA
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