|
Confirmation statement. Statement with no updates. |
2023-08-01 |
View Report |
|
Accounts. Accounts type small. |
2023-06-10 |
View Report |
|
Officers. Termination date: 2023-05-12. Officer name: Thomas E. Panther. |
2023-05-18 |
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|
Officers. Officer name: Mr Dara Loren Steele-Belkin. Appointment date: 2023-05-12. |
2023-05-18 |
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|
Officers. Officer name: Darren Wilson. Termination date: 2023-05-12. |
2023-05-18 |
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|
Officers. Officer name: Mr Nicholas Brian Corrigan. Appointment date: 2023-05-12. |
2023-05-18 |
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|
Confirmation statement. Statement with no updates. |
2022-09-22 |
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|
Accounts. Accounts type full. |
2022-07-01 |
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|
Incorporation. Memorandum articles. |
2022-02-01 |
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|
Resolution. Description: Resolutions. |
2022-01-25 |
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|
Officers. Officer name: Thomas Panther. Termination date: 2021-11-29. |
2022-01-11 |
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|
Officers. Officer name: Intertrust (Uk) Limited. Appointment date: 2021-11-29. |
2022-01-10 |
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|
Address. New address: 1 Bartholomew Lane London EC2N 2AX. |
2022-01-04 |
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|
Address. Old address: Vine Barn Village Green Northchapel West Sussex GU28 9HU England. New address: 1 Bartholomew Lane London EC2N 2AX. |
2022-01-04 |
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|
Confirmation statement. Statement with updates. |
2021-08-15 |
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|
Address. New address: Lilly Hill House Lily Hill Road Bracknell RG12 2SJ. |
2021-08-13 |
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|
Persons with significant control. Psc name: Adina Andaliba Ahmed. Cessation date: 2021-07-01. |
2021-08-13 |
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|
Address. New address: Lilly Hill House Lily Hill Road Bracknell RG12 2SJ. Change date: 2021-08-13. Old address: Vine Barn Village Green Northchapel West Sussex GU28 9HU England. |
2021-08-13 |
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|
Persons with significant control. Notification date: 2021-07-01. Psc name: Evo Payments Uk Holdings, Ltd. |
2021-07-10 |
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|
Persons with significant control. Psc name: Iain Howard Anderson High. Cessation date: 2021-07-01. |
2021-07-10 |
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|
Officers. Officer name: Thomas Panther. Appointment date: 2021-07-01. |
2021-07-02 |
View Report |
|
Officers. Appointment date: 2021-07-01. Officer name: Thomas Panther. |
2021-07-02 |
View Report |
|
Officers. Termination date: 2021-07-01. Officer name: Iain Howard Anderson High. |
2021-07-02 |
View Report |
|
Officers. Termination date: 2021-07-01. Officer name: Adina Andaliba Ahmed. |
2021-07-02 |
View Report |
|
Officers. Officer name: Mr Darren Wilson. Appointment date: 2021-07-01. |
2021-07-02 |
View Report |
|
Officers. Officer name: Adina Andaliba Ahmed. Termination date: 2021-07-01. |
2021-07-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-05-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-11 |
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|
Accounts. Accounts type total exemption full. |
2020-03-27 |
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|
Address. Old address: C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom. New address: Vine Barn Village Green Northchapel West Sussex GU28 9HU. |
2019-08-01 |
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|
Confirmation statement. Statement with no updates. |
2019-07-31 |
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|
Accounts. Accounts type total exemption full. |
2019-04-09 |
View Report |
|
Address. New address: Vine Barn Village Green Northchapel West Sussex GU28 9HU. Change date: 2018-12-05. Old address: The Old Rectory Church Street Weybridge Surrey KT13 8DE. |
2018-12-05 |
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|
Confirmation statement. Statement with no updates. |
2018-08-02 |
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|
Accounts. Accounts type total exemption full. |
2018-05-03 |
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|
Confirmation statement. Statement with no updates. |
2017-08-08 |
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|
Accounts. Accounts type total exemption full. |
2017-06-12 |
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|
Confirmation statement. Statement with updates. |
2016-08-11 |
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|
Accounts. Accounts type total exemption small. |
2016-06-16 |
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|
Accounts. Accounts type total exemption small. |
2015-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-20 |
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|
Annual return. With made up date full list shareholders. |
2014-08-21 |
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|
Accounts. Accounts type total exemption small. |
2014-07-15 |
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|
Accounts. Accounts type total exemption small. |
2013-09-24 |
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|
Annual return. With made up date full list shareholders. |
2013-08-16 |
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|
Annual return. With made up date full list shareholders. |
2012-08-21 |
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|
Accounts. Accounts type total exemption small. |
2012-07-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-08-19 |
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|
Accounts. Accounts type total exemption small. |
2011-06-28 |
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|
Annual return. With made up date full list shareholders. |
2010-08-26 |
View Report |
