AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 17th Jul 2023: 500000.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sun, 30th Oct 2022: 300000.00 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed payment rails LTDcertificate issued on 19/05/22
filed on: 19th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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CH01 |
On Wed, 23rd Feb 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Feb 2022 new director was appointed.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Oct 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 1st Jul 2021: 200000.00 GBP
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 19th Feb 2021. New Address: 8 Devonshire Square London EC2M 4PL. Previous address: Aldgate Tower, 2 Leman Street London E1 8FA England
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 1st May 2020: 110000.00 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 12th Jul 2019 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Jul 2018 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 31st Jan 2018: 90000.00 GBP
filed on: 11th, October 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 29th Aug 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 24th Aug 2018. New Address: Aldgate Tower, 2 Leman Street London E1 8FA. Previous address: 68 King William Street Suite 414 London EC4N 7DZ England
filed on: 24th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 8th Nov 2017: 51000.00 GBP
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2017
| resolution
|
Free Download
(27 pages)
|
CH01 |
On Fri, 14th Jul 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 21st Jul 2017. New Address: 68 King William Street Suite 414 London EC4N 7DZ. Previous address: 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Oct 2016 new director was appointed.
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Oct 2016 - the day director's appointment was terminated
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on Mon, 8th Aug 2016: 1000.00 GBP
capital
|
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