| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2024 FROM
167 CITY ROAD
LONDON
GREATER LONDON
EC1V 1AW
ENGLAND |
| 2024-08-31 |
insert address 167 City Road
London EC1V 1AW, UK |
| 2024-08-31 |
insert address 255 9th Street
San Francisco, CA 94103, USA |
| 2024-08-31 |
insert address 3305 Spring Mountain Road, Suite 69
Las Vegas, NV 89102, USA |
| 2024-08-31 |
insert alias Paymentwall Ltd |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY LADDARAN |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT BOISSET |
| 2023-07-01 |
delete phone + 82 2 577 8474 |
| 2023-07-01 |
delete phone +351 21 759 1257 |
| 2023-07-01 |
delete phone +84 (0) 24 32669793 |
| 2023-07-01 |
delete phone +86 10 64171853 |
| 2023-07-01 |
insert address 905A, Building 10B,
Shenzhen Bay Science and Technology Ecological Park, Nanshan District,
Shenzhen,
China |
| 2023-07-01 |
insert address Building A
Sanlitun SOHO, Chaoyanng District,
Beijing, 100027
China
Paymentwall Seoul |
| 2023-07-01 |
insert address Carrera 4#63-50,
Chapinero Alto, Bogota, Cundinamarca,
Colombia |
| 2023-07-01 |
insert address Gotse Delchev Blvd. 100
1404 Motopista, Sofia
Bulgaria
Asia |
| 2023-07-01 |
insert address Mz 27, SM 3,
Cancun, Quintana Roo,
Mexico |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
delete address New Arbat Ave, 15
Moscow, 119019
Russia |
| 2023-02-10 |
delete address Friedrichstraße 88
Berlin, 10117
Germany
Paymentwall Lisbon |
| 2023-02-10 |
insert address 167 City Road
London, EC1V 1AW
United Kingdom |
| 2023-02-10 |
insert address Monbijouplatz 12
Berlin, 10178
Germany
Paymentwall Lisbon |
| 2022-10-07 |
delete address 48 To Ngoc Van St
Quang An Ward, Hanoi
Vietnam |
| 2022-10-07 |
delete phone + 82 31 8018 8474 |
| 2022-10-07 |
insert address 2, Yangjaecheon-ro 3-gil, Seocho-gu, Seoul
Republic of Korea |
| 2022-10-07 |
insert address No 1, 52/28 Lane, To Ngoc Van St
Quang An Ward, Hanoi
Vietnam |
| 2022-10-07 |
insert phone + 82 2 577 8474 |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT PIERRICK NANS BOISSET / 20/09/2022 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONUR GUNDAY / 22/11/2018 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONUR GUNDAY / 22/11/2018 |
| 2021-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ONUR GUNDAY / 22/11/2018 |
| 2021-01-25 |
delete address Pushkinska St. 45/2
Kyiv, 01004
Ukraine
Asia |
| 2021-01-25 |
insert address Exchange Tower, London, E14 9SR |
| 2021-01-25 |
insert alias Paymentwall GmbH |
| 2021-01-25 |
insert email co..@financial-ombudsman.org.uk |
| 2021-01-25 |
insert email me..@paymentwall.com |
| 2021-01-25 |
insert phone 0800 023 4 567 |
| 2020-12-07 |
update account_ref_day 29 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 12 |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents PREVSHO FROM 29/02/2020 TO 31/12/2019 |
| 2020-07-11 |
delete address 1 East Lexington Avenue
Phoenix, AZ 85012
United States |
| 2020-07-11 |
delete address 905A, 10B, Shenzhen Bay Science and Technology Park, Nanshan
Shenzhen, 518057
China |
| 2020-07-11 |
delete address Ashok Nagar
Bengaluru, 560001, Karnataka
India |
| 2020-07-11 |
delete address Building A, Chaoyang
Beijing, 100027
China |
| 2020-07-11 |
delete address Platina Tower, Mehrauli-Gurgaon Road
Gurugram, 122002, Haryana
India |
| 2020-07-11 |
delete address Pushkinska St. 45/2
Kiev, 01004
Ukraine |
| 2020-07-11 |
delete contact_pages_linkeddomain passport.io |
| 2020-07-11 |
delete index_pages_linkeddomain brickpayments.com |
| 2020-07-11 |
delete index_pages_linkeddomain fasterpay.com |
| 2020-07-11 |
delete index_pages_linkeddomain mobiamo.com |
| 2020-07-11 |
delete index_pages_linkeddomain offerwall.com |
| 2020-07-11 |
delete index_pages_linkeddomain passport.io |
| 2020-07-11 |
delete index_pages_linkeddomain terminal3.com |
| 2020-07-11 |
delete phone 0755-2641 8069 |
| 2020-07-11 |
delete product_pages_linkeddomain passport.io |
| 2020-07-11 |
delete terms_pages_linkeddomain passport.io |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-06-04 |
delete product_pages_linkeddomain brickpayments.com |
| 2020-06-04 |
delete product_pages_linkeddomain mintprepaid.com |
| 2020-06-04 |
delete product_pages_linkeddomain mobiamo.com |
| 2020-06-04 |
insert product_pages_linkeddomain passport.io |
| 2020-06-04 |
insert terms_pages_linkeddomain passport.io |
| 2020-02-04 |
delete product_pages_linkeddomain offerwall.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-11-04 |
insert email me..@paymentwall.com |
| 2019-10-05 |
delete address Building 15, North Taikoo Li, Sanlitun, Chaoyang
Beijing, 100027
China |
| 2019-10-05 |
insert address 1404 Motopista, Sofia
Bulgaria |
| 2019-10-05 |
insert address Building A, Chaoyang
Beijing, 100027
China |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT PIERRICK NANS BOISSET / 15/03/2019 |
| 2019-07-06 |
insert address 3305 Spring Mountain Road, Suite 69
Las Vegas, NV 89102 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-06 |
insert address 905A, 10B, Shenzhen Bay Science and Technology Park, Nanshan
Shenzhen, 518057
China |
| 2019-05-06 |
insert address Ashok Nagar
Bengaluru, 560001, Karnataka
India |
| 2019-05-06 |
insert address Platina Tower, Mehrauli-Gurgaon Road
Gurugram, 122002, Haryana
India |
| 2019-05-06 |
insert phone 0755-2641 8069 |
| 2019-04-05 |
insert phone +84 (0) 24 32669793 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-20 |
delete phone +49 (0) 302 062 9620 |
| 2018-12-20 |
delete source_ip 216.127.71.98 |
| 2018-12-20 |
delete source_ip 216.127.71.97 |
| 2018-12-20 |
insert source_ip 216.127.71.73 |
| 2018-12-20 |
insert source_ip 216.127.71.10 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONUR SENA GUNDAY |
| 2018-08-11 |
delete address 1404 Motopista, Sofia
Bulgaria |
| 2018-08-11 |
delete address 255 9th St, 94107, San Francisco, CA
United States |
| 2018-08-11 |
delete address 515 E Grant St, Phoenix, AZ
United States |
| 2018-08-11 |
delete address Av. Óscar Monteiro Torres 35A, 1000-216, Lisbon
Portugal |
| 2018-08-11 |
delete address Deputatskaya ulitsa 46, 630099, Novosibirsk
Russia |
| 2018-08-11 |
delete address Deputatskaya ulitsa 46, 630099, Novosibirsk
Russia
Paymentwall Seoul |
| 2018-08-11 |
delete address Friedrichstraße 88, 10117, Berlin
Germany |
| 2018-08-11 |
delete address Novaya ploshchad' 6, 109012, Moscow
Russia |
| 2018-08-11 |
delete address Pushkinska St. 45/2, O1004, Kiev
Ukraine |
| 2018-08-11 |
delete phone +1415 403 25 90 |
| 2018-08-11 |
insert address 1 East Lexington Avenue
Phoenix, AZ 85012
United States |
| 2018-08-11 |
insert address 255 9th St
San Francisco, CA, 94103
United States |
| 2018-08-11 |
insert address Av. Óscar Monteiro Torres 35A
Lisbon, 1000-216
Portugal |
| 2018-08-11 |
insert address Building 15, North Taikoo Li, Sanlitun, Chaoyang
Beijing, 100027
China |
| 2018-08-11 |
insert address Friedrichstraße 88
Berlin, 10117
Germany |
| 2018-08-11 |
insert address Pushkinska St. 45/2
Kiev, 01004
Ukraine |
| 2018-08-11 |
insert phone + 82 31 8018 8474 |
| 2018-08-11 |
insert phone +351 21 759 1257 |
| 2018-08-11 |
insert phone +86 10 64171853 |
| 2018-08-11 |
update primary_contact 255 9th St, 94107, San Francisco, CA
United States => 255 9th St
San Francisco, CA, 94103
United States |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-23 |
delete general_emails in..@paymentwall.com |
| 2018-06-23 |
delete email in..@paymentwall.com |
| 2018-06-23 |
insert address 1404 Motopista, Sofia
Bulgaria |
| 2018-06-23 |
insert address 255 9th St, 94107, San Francisco, CA
United States |
| 2018-06-23 |
insert address 48 To Ngoc Van St, Quang An Ward, Hanoi
Vietnam |
| 2018-06-23 |
insert address 515 E Grant St, Phoenix, AZ
United States |
| 2018-06-23 |
insert address Av. Óscar Monteiro Torres 35A, 1000-216, Lisbon
Portugal |
| 2018-06-23 |
insert address Deputatskaya ulitsa 46, 630099, Novosibirsk
Russia |
| 2018-06-23 |
insert address Deputatskaya ulitsa 46, 630099, Novosibirsk
Russia
Paymentwall Seoul |
| 2018-06-23 |
insert address Friedrichstraße 88, 10117, Berlin
Germany |
| 2018-06-23 |
insert address Novaya ploshchad' 6, 109012, Moscow
Russia |
| 2018-06-23 |
insert address Pushkinska St. 45/2, O1004, Kiev
Ukraine |
| 2018-06-23 |
insert email da..@paymentwall.com |
| 2018-06-23 |
insert index_pages_linkeddomain fasterpay.com |
| 2018-06-23 |
insert index_pages_linkeddomain terminal3.com |
| 2018-06-23 |
insert phone +1415 403 25 90 |
| 2018-06-23 |
insert phone +49 (0) 302 062 9620 |
| 2018-05-22 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 100
22/05/18 STATEMENT OF CAPITAL EUR 125000 |
| 2018-04-18 |
delete source_ip 216.127.71.98 |
| 2018-04-18 |
insert source_ip 216.127.71.97 |
| 2018-03-11 |
delete source_ip 216.127.71.97 |
| 2018-01-28 |
insert index_pages_linkeddomain brickpayments.com |
| 2018-01-28 |
insert index_pages_linkeddomain mobiamo.com |
| 2018-01-28 |
insert index_pages_linkeddomain offerwall.com |
| 2018-01-28 |
insert index_pages_linkeddomain passport.io |
| 2017-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2017-10-07 |
insert address 167 CITY ROAD LONDON GREATER LONDON ENGLAND EC1V 1AW |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX |
| 2017-09-02 |
delete industry_tag payments technology |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED BENOIT BOISSET |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-15 |
delete contact_pages_linkeddomain enable-javascript.com |
| 2017-03-15 |
delete contact_pages_linkeddomain outdatedbrowser.com |
| 2017-03-15 |
update website_status FlippedRobots => OK |
| 2017-02-10 |
update website_status OK => FlippedRobots |
| 2017-01-02 |
delete address 255 9th St San Francisco, CA 94103 USA |
| 2017-01-02 |
delete index_pages_linkeddomain enable-javascript.com |
| 2017-01-02 |
delete index_pages_linkeddomain outdatedbrowser.com |
| 2017-01-02 |
delete terms_pages_linkeddomain enable-javascript.com |
| 2017-01-02 |
delete terms_pages_linkeddomain outdatedbrowser.com |
| 2016-11-30 |
delete person Inna Makarkina |
| 2016-08-10 |
delete email pa..@paymentwall.com |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-25 |
update website_status FlippedRobots => OK |
| 2016-06-25 |
insert coo Benoit Boisset |
| 2016-06-25 |
delete partner Payby.Me |
| 2016-06-25 |
delete person Tung Fam |
| 2016-06-25 |
delete source_ip 74.86.84.136 |
| 2016-06-25 |
delete source_ip 74.86.97.216 |
| 2016-06-25 |
insert about_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert about_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert career_pages_linkeddomain brickpayments.com |
| 2016-06-25 |
insert career_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert career_pages_linkeddomain idateawards.com |
| 2016-06-25 |
insert career_pages_linkeddomain mintprepaid.com |
| 2016-06-25 |
insert career_pages_linkeddomain mobiamo.com |
| 2016-06-25 |
insert career_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert career_pages_linkeddomain threeuropas.com |
| 2016-06-25 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert contact_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert index_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert index_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert management_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert management_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert partner_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert partner_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert product_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert product_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
insert source_ip 216.127.71.98 |
| 2016-06-25 |
insert source_ip 216.127.71.97 |
| 2016-06-25 |
insert terms_pages_linkeddomain enable-javascript.com |
| 2016-06-25 |
insert terms_pages_linkeddomain outdatedbrowser.com |
| 2016-06-25 |
update person_title Benoit Boisset: Payment Systems Team Lead => COO |
| 2016-06-25 |
update person_title Daniel Lee: Product Manager => Seoul Operations |
| 2016-06-18 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-05 |
update website_status NoTargetPages => FlippedRobots |
| 2016-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-03-20 |
update website_status DomainNotFound => NoTargetPages |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
update website_status FlippedRobots => OK |
| 2016-01-23 |
delete person Rie Maki |
| 2016-01-23 |
delete person Samuel Carstensen |
| 2016-01-23 |
insert partner Davivienda |
| 2016-01-23 |
insert partner Efecty |
| 2016-01-23 |
insert partner Pago Efectivo |
| 2016-01-23 |
insert partner PagoFacil |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update website_status NoTargetPages => FlippedRobots |
| 2015-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-12 |
update website_status OK => NoTargetPages |
| 2015-09-14 |
update website_status FlippedRobots => OK |
| 2015-09-14 |
insert otherexecutives Zlata Paymentwallova |
| 2015-09-14 |
delete address 630 South Rancho Drive, Suite F
Las Vegas, NV 89106 |
| 2015-09-14 |
delete person Alexandra Vodopianova |
| 2015-09-14 |
delete person Anna Yakovleva |
| 2015-09-14 |
delete person Begum Bekdemir |
| 2015-09-14 |
delete person Daniel Silva |
| 2015-09-14 |
delete person Jon Wintermeyer |
| 2015-09-14 |
delete source_ip 174.37.103.31 |
| 2015-09-14 |
delete source_ip 174.37.103.29 |
| 2015-09-14 |
delete source_ip 74.86.144.7 |
| 2015-09-14 |
delete terms_pages_linkeddomain pcisecuritystandards.org |
| 2015-09-14 |
insert address 255 9th Street
San Francisco, CA 94103 |
| 2015-09-14 |
insert email co..@paymentwall.com |
| 2015-09-14 |
insert email in..@paymentwall.com |
| 2015-09-14 |
insert email pa..@paymentwall.com |
| 2015-09-14 |
insert email ri..@paymentwall.com |
| 2015-09-14 |
insert person Daniel Lee |
| 2015-09-14 |
insert person Inna Makarkina |
| 2015-09-14 |
insert person Rie Maki |
| 2015-09-14 |
insert person Tung Fam |
| 2015-09-14 |
insert person Zlata Paymentwallova |
| 2015-09-14 |
insert source_ip 74.86.84.136 |
| 2015-09-14 |
insert source_ip 74.86.97.216 |
| 2015-09-14 |
update person_title Ivan Kovalyov: Head of Integrations; Member of the Mobile Payments System Team => Head of Integration |
| 2015-09-14 |
update person_title Terry Chan: Operations; Member of the Mobile Payments System Team => Global Operations |
| 2015-08-26 |
update website_status NoTargetPages => FlippedRobots |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-11 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-01 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-04-28 |
update website_status OK => NoTargetPages |
| 2015-03-31 |
insert marketing_emails ma..@paymentwall.com |
| 2015-03-31 |
delete email de..@paymentwall.com |
| 2015-03-31 |
insert address 235 9th St San Francisco, CA 94103 USA |
| 2015-03-31 |
insert email ma..@paymentwall.com |
| 2015-03-03 |
delete address 27 OLD GLOUCESTER STREET
LONDON, WC1N 3AX |
| 2015-03-03 |
delete address Flat 1305 13/F
8 Jordan Road |
| 2015-03-03 |
delete registration_number 07534063 |
| 2015-01-29 |
delete person Thayne Whipple |
| 2015-01-01 |
delete person Pavel Gnatenko |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-11-06 |
delete person Catherine Lombarts |
| 2014-11-06 |
delete person Rosa Kolodiazhnaya |
| 2014-10-09 |
delete address 255 9th St, San Francisco, CA 94103 |
| 2014-08-27 |
delete address Penthouse Suite Salcedo Village, Makati City, Philippines 1227 |
| 2014-08-27 |
delete alias Paymentwall LTD |
| 2014-08-27 |
insert address 630 South Rancho Drive Suite F
Las Vegas, NV 89106 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-18 |
insert cto VLADIMIR KOVALYOV |
| 2014-07-18 |
insert address Flat 1305 13/F
8 Jordan Road |
| 2014-07-18 |
insert person Alexandra Vodopianova |
| 2014-07-18 |
insert person Anna Yakovleva |
| 2014-07-18 |
insert person Begum Bekdemir |
| 2014-07-18 |
insert person Catherine Lombarts |
| 2014-07-18 |
insert person Daniel Silva |
| 2014-07-18 |
insert person Dawid Perkowski |
| 2014-07-18 |
insert person Irina Agieieva |
| 2014-07-18 |
insert person Ivan Kovalyov |
| 2014-07-18 |
insert person Jingling Wu |
| 2014-07-18 |
insert person Jon Wintermeyer |
| 2014-07-18 |
insert person Kimberly Laddaran |
| 2014-07-18 |
insert person Lira Belle Paymentwall |
| 2014-07-18 |
insert person Manuel Prinz |
| 2014-07-18 |
insert person Pavel Gnatenko |
| 2014-07-18 |
insert person Paymeow Paymentwallova |
| 2014-07-18 |
insert person Rosa Kolodiazhnaya |
| 2014-07-18 |
insert person Samuel Carstensen |
| 2014-07-18 |
insert person Terry Chan |
| 2014-07-18 |
insert person Thayne Whipple |
| 2014-07-18 |
update person_title VLADIMIR KOVALYOV: Technology Advisor; Advisor to => Advisor to; CTO |
| 2014-07-08 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-12 |
update robots_txt_status paymentwall.com: 404 => 200 |
| 2014-06-12 |
update robots_txt_status www.paymentwall.com: 404 => 200 |
| 2014-05-27 |
delete source_ip 174.36.92.190 |
| 2014-05-27 |
delete source_ip 174.36.92.187 |
| 2014-05-27 |
delete source_ip 74.86.216.69 |
| 2014-05-27 |
insert source_ip 174.37.103.31 |
| 2014-05-27 |
insert source_ip 174.37.103.29 |
| 2014-05-27 |
insert source_ip 74.86.144.7 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-03 |
update website_status FlippedRobots => OK |
| 2013-11-03 |
delete about_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete career_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete contact_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete index_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete management_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete product_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete service_pages_linkeddomain wallapi.com |
| 2013-11-03 |
delete terms_pages_linkeddomain wallapi.com |
| 2013-10-29 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-10-07 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-09-18 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-08-24 |
delete cto Vladimir Kovalyov |
| 2013-08-24 |
update person_description Vladimir Kovalyov => Vladimir Kovalyov |
| 2013-08-24 |
update person_title Vladimir Kovalyov: CTO => Technology Advisor; Advisor to |
| 2013-07-08 |
insert email bi..@paymentwall.com |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-17 => 2013-11-30 |
| 2013-06-21 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-03-16 => 2013-07-16 |
| 2013-05-28 |
delete phone +1 415 287 6030 |
| 2013-05-28 |
delete phone +1 415 707 9920 |
| 2013-05-28 |
delete phone +63 02 625 0371 |
| 2013-05-28 |
delete phone +90 212 252 8003 |
| 2013-05-14 |
delete phone +63 02 625 0571 |
| 2013-05-14 |
insert phone +63 02 625 0371 |
| 2013-03-06 |
delete phone +49 30 206 29620 |
| 2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-19 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONUR GUNDAY / 18/06/2012 |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONUR GUNDAY / 18/06/2012 |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2011-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |