| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED BRYAN JOSEPH SHARKEY |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED SAMUEL SAMSON MAZLOUM |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR VIDHATE |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYNDPAY LTD / 23/07/2020 |
| 2020-08-07 |
delete address STUDIO 116 GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON UNITED KINGDOM W10 5AS |
| 2020-08-07 |
insert address 1 ANGEL LANE LONDON UNITED KINGDOM EC4R 3AB |
| 2020-08-07 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
STUDIO 116 GRAND UNION STUDIOS
332 LADBROKE GROVE
LONDON
W10 5AS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BLACKWOOD |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-03-07 |
delete address 16TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2018-03-07 |
insert address STUDIO 116 GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON UNITED KINGDOM W10 5AS |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR VIJAY VIDHATE |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
16TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNDPAY LTD |
| 2018-02-21 |
update statutory_documents CESSATION OF UNITED PAYMENT SYSTEMS AND TECHNOLOGIES LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PETTIFAR |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-05-12 |
delete address 17TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 2016-05-12 |
insert address 16TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
17TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-18 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POVEY |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 17TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5RS |
| 2014-10-07 |
insert address 17TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-18 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 18/09/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN POVEY / 18/09/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN POVEY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY GIESEN |
| 2013-12-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-17 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 17/09/2013 |
| 2013-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR STUART PETTIFAR / 17/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
insert company_previous_name COINSTAR EURASIA LIMITED |
| 2013-06-24 |
update name COINSTAR EURASIA LIMITED => CEL.INT LTD |
| 2013-06-24 |
delete address FIRST FLOOR 5 ST. JOHN'S LANE LONDON UNITED KINGDOM EC1M 4BH |
| 2013-06-24 |
insert address 17TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5RS |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-03-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
FIRST FLOOR 5 ST. JOHN'S LANE
LONDON
EC1M 4BH
UNITED KINGDOM |
| 2012-12-27 |
update statutory_documents COMPANY NAME CHANGED COINSTAR EURASIA LIMITED
CERTIFICATE ISSUED ON 27/12/12 |
| 2012-09-19 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 19/09/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JAY GIESEN |
| 2012-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
NEW LOOM HOUSE 101 BACK CHURCH LANE
SUITE 2.05
LONDON
E1 1LU |
| 2010-10-11 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUCE BLACKWOOD / 02/09/2010 |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHIT DAVAR / 21/08/2010 |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2008 |
| 2008-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-08 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
SEVENTH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED IAIN BLACKWOOD |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED MOHIT DAVAR |
| 2008-09-08 |
update statutory_documents SECRETARY APPOINTED ROBERT COWLING |
| 2008-09-08 |
update statutory_documents SECRETARY APPOINTED TREVOR PETTIFAR |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT COWLING |
| 2008-09-01 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 875 LIMITED
CERTIFICATE ISSUED ON 01/09/08 |
| 2008-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |