Officers. Officer name: Peter John Gray. Change date: 2024-01-10. |
2024-01-30 |
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Confirmation statement. Statement with no updates. |
2023-08-02 |
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Accounts. Accounts type small. |
2023-03-23 |
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Officers. Officer name: David Malcolm Tyler. Appointment date: 2022-10-14. |
2022-11-30 |
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Officers. Officer name: Ram Muthaiyan. Appointment date: 2022-10-14. |
2022-11-30 |
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Officers. Termination date: 2022-10-14. Officer name: Ruth Elizabeth Spratt. |
2022-10-14 |
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Officers. Officer name: Anthony William Thomson. Termination date: 2022-08-22. |
2022-09-01 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Officers. Termination date: 2022-03-23. Officer name: Christopher James Philip Bennett. |
2022-04-08 |
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Officers. Termination date: 2022-03-23. Officer name: Anthony John Drury. |
2022-04-08 |
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Capital. Capital allotment shares. |
2022-01-10 |
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Accounts. Accounts type total exemption full. |
2021-12-17 |
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Persons with significant control. Cessation date: 2021-07-06. Psc name: Larry Diamond. |
2021-11-08 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-11-08 |
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Persons with significant control. Psc name: Peter John Gray. Cessation date: 2021-07-06. |
2021-11-08 |
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Officers. Officer name: Larry Diamond. Termination date: 2021-07-06. |
2021-08-11 |
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Officers. Appointment date: 2021-07-06. Officer name: Anthony William Thomson. |
2021-08-11 |
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Officers. Appointment date: 2021-07-06. Officer name: Mr Christopher James Philip Bennett. |
2021-08-11 |
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Officers. Officer name: Ruth Elizabeth Spratt. Appointment date: 2021-07-06. |
2021-08-11 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Accounts. Accounts type total exemption full. |
2021-06-28 |
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Capital. Capital allotment shares. |
2021-06-11 |
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Confirmation statement. Statement with updates. |
2020-08-17 |
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Persons with significant control. Psc name: Partpay Limited. Cessation date: 2019-11-07. |
2020-08-17 |
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Persons with significant control. Psc name: Peter John Gray. Notification date: 2019-11-07. |
2020-08-17 |
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Persons with significant control. Notification date: 2019-11-07. Psc name: Larry Diamond. |
2020-08-17 |
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Accounts. Accounts type total exemption full. |
2020-06-30 |
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Address. Change date: 2020-02-06. Old address: 1 Fore Street London EC2Y 9DT England. New address: 82 st. John Street London EC1M 4JN. |
2020-02-06 |
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Officers. Appointment date: 2020-02-03. Officer name: Mr Anthony John Drury. |
2020-02-03 |
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Officers. Officer name: Peter Szemere Jasko. Termination date: 2020-02-03. |
2020-02-03 |
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Officers. Officer name: John Paul O'sullivan. Termination date: 2020-02-03. |
2020-02-03 |
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Accounts. Change account reference date company previous shortened. |
2020-01-22 |
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Resolution. Description: Resolutions. |
2019-11-22 |
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Officers. Appointment date: 2019-11-07. Officer name: Peter John Gray. |
2019-11-07 |
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Officers. Officer name: Larry Diamond. Appointment date: 2019-11-07. |
2019-11-07 |
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Confirmation statement. Statement with updates. |
2019-08-02 |
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Persons with significant control. Notification date: 2018-10-29. Psc name: Partpay Limited. |
2019-08-02 |
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Persons with significant control. Psc name: Peter Szemere Jasko. Cessation date: 2018-10-29. |
2019-07-31 |
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Capital. Capital allotment shares. |
2019-07-30 |
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Resolution. Description: Resolutions. |
2018-11-15 |
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Address. Old address: 7 Scotts View Welwyn Garden City AL8 6HF United Kingdom. New address: 1 Fore Street London EC2Y 9DT. Change date: 2018-11-15. |
2018-11-15 |
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Capital. Capital allotment shares. |
2018-11-14 |
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Capital. Capital allotment shares. |
2018-11-14 |
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Resolution. Description: Resolutions. |
2018-11-13 |
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Capital. Date: 2018-10-27. |
2018-11-12 |
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Officers. Appointment date: 2018-10-29. Officer name: Mr John Paul O'sullivan. |
2018-11-06 |
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Incorporation. Capital: GBP 1 |
2018-07-18 |
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