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04 Feb 2026
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04 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
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04 Feb 2026
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04 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/12/24
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04 Feb 2026
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04 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
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12 Jun 2025
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12 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
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08 Nov 2024
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08 Nov 2024
Director's details changed for Mr Arif Babayev on 15 October 2024
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06 Nov 2024
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06 Nov 2024
Satisfaction of charge 069292720001 in full
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11 Jun 2024
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11 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
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21 Oct 2023
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21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023
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21 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023
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21 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 10 June 2023 with no updates
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15 Mar 2023
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15 Mar 2023
Director's details changed for Mr Arif Babayev on 10 March 2023
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16 Nov 2022
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16 Nov 2022
Appointment of Mr Arif Babayev as a director on 14 November 2022
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16 Nov 2022
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16 Nov 2022
Termination of appointment of John David Carr as a director on 14 November 2022
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23 Jun 2022
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23 Jun 2022
Confirmation statement made on 10 June 2022 with updates
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31 May 2022
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31 May 2022
Director's details changed for Mr John David Carr on 16 May 2022
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20 May 2022
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20 May 2022
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
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20 May 2022
Change of details for Dna Payments Limited as a person with significant control on 16 May 2022
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09 Mar 2022
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09 Mar 2022
Registration of charge 069292720001, created on 3 March 2022
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10 Feb 2022
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10 Feb 2022
Resolutions
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10 Feb 2022
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10 Feb 2022
Memorandum and Articles of Association
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