| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-03 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED WIKTOR JERZY GRABARCZYK |
| 2023-06-20 |
update statutory_documents SECRETARY APPOINTED ADAM PIOTR JAROSŁAWSKI |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA KAŹMIERSKA |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIKTOR GRABARCZYK |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-10-10 |
update statutory_documents SECRETARY APPOINTED MR WIKTOR JERZY GRABARCZYK |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIOTR SZPOTON |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-19 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DALMAS |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MS EWA KAŹMIERSKA |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR SZPOTON |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LAMENTOWICZ |
| 2021-06-07 |
update statutory_documents CESSATION OF MARCIN WOLSKI AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTA TŁOCZEK |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN WOLSKI |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTEN DALMAS |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents SECRETARY APPOINTED MISS MARTA TŁOCZEK |
| 2016-08-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2016-08-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2015-07-20 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2016-08-17 => 2016-11-03 |
| 2015-10-19 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-08-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2015-08-07 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-08-02 => 2015-07-20 |
| 2015-08-07 |
update returns_next_due_date 2015-08-30 => 2016-08-17 |
| 2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-02 => 2016-05-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-12-24 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 500000 |
| 2014-10-07 |
delete address CRESCENT HOUSE 5 THE CRESCENT SURBITON SURREY KT6 4BN |
| 2014-10-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR KRZYSZTOF SZPOTON |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR KRZYSZTOF SZPOTON |
| 2014-09-17 |
update statutory_documents SECRETARY APPOINTED MR PIOTR KRZYSZTOF SZPOTON |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR SZPOTON |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
CRESCENT HOUSE 5 THE CRESCENT
SURBITON
SURREY
KT6 4BN |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR KRZYSZTOF SZPOTON |
| 2014-09-07 |
delete address CRESCENT HOUSE 5 THE CRESCENT SURBITON SURREY UNITED KINGDOM KT6 4BN |
| 2014-09-07 |
insert address CRESCENT HOUSE 5 THE CRESCENT SURBITON SURREY KT6 4BN |
| 2014-09-07 |
insert company_previous_name ELECTRONIC MONEY AND PAYMENT SYSTEMS LIMITED |
| 2014-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-09-07 |
update name ELECTRONIC MONEY AND PAYMENT SYSTEMS LIMITED => BEE-FEE LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-30 |
update statutory_documents COMPANY NAME CHANGED ELECTRONIC MONEY AND PAYMENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/08/14 |
| 2014-08-06 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN TOMASZ WOLSKI |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR SZPOTON |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
CRESCENT HOUSE THE CRESCENT
SURBITON
SURREY
KT6 4BN
UNITED KINGDOM |
| 2013-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |