| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARIO IVANOV SHILIASHKI |
| 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 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAVID PADUCH |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR FABIO CALI |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARC GIRAUD |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ATTWOOD |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN RASMALLY |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BEAUBOIS |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAY |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE PILLOY |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT LE MOAL |
| 2024-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AI CIRCLE BIDCO LIMITED |
| 2024-02-20 |
update statutory_documents CESSATION OF FINTECH VENTURES PARTNERS LTD AS A PSC |
| 2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GUNZINGER |
| 2024-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-19 |
update statutory_documents ALTER ARTICLES 09/02/2024 |
| 2024-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106308170001 |
| 2024-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IFRAN RASMALLY / 01/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANE MARIE LOUISE PILLOY / 01/10/2023 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANE MARIE LOUISE PILLOY |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR IFRAN RASMALLY |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HAY |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ATTWOOD |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update account_category FULL => GROUP |
| 2022-05-27 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DESTRAZ |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MAXIM KOCHNEV |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTECH VENTURES PARTNERS LTD |
| 2021-08-19 |
update statutory_documents CESSATION OF NOVAPAY TECHNOLOGIES, INC AS A PSC |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTO GEORGIEV |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN RASMALLY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address THE SHARD OFFICE 11, LEVEL 24 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2020-08-09 |
insert address THE SHARD LEVEL 24 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
THE SHARD OFFICE 11, LEVEL 24
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIA SODHI-HEUGH |
| 2020-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVAPAY TECHNOLOGIES, INC |
| 2020-03-26 |
update statutory_documents CESSATION OF NEWPORT PARTNERS ESTABLISHMENT AS A PSC |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JEAN DIDIER MARIUS BEAUBOIS |
| 2019-11-14 |
update statutory_documents SECOND FILING OF AP03 FOR SOPHIA SUNNY SAROJ SODHI-HEUGH |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-03 |
update statutory_documents SUB-DIVISION
21/08/19 |
| 2019-09-10 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 31/12/2019 |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKIN |
| 2019-07-08 |
delete address LEVEL 33 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2019-07-08 |
insert address THE SHARD OFFICE 11, LEVEL 24 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-07-08 |
update registered_address |
| 2019-06-26 |
update statutory_documents SECRETARY APPOINTED MS SOPHIA SUNNY SAROJ SODHI-HEUGH |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
LEVEL 33 25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN RASMALLY |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRUNO GUNZINGER |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-21 => 2019-12-30 |
| 2019-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update account_ref_day 31 => 30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-21 => 2019-02-21 |
| 2018-11-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-08-09 |
update account_ref_month 12 => 3 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2018-11-21 |
| 2018-07-13 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-07-07 |
delete address GRAND UNION HOUSE KENTISH TOWN ROAD LONDON ENGLAND NW1 9NX |
| 2018-07-07 |
insert address LEVEL 33 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
GRAND UNION HOUSE KENTISH TOWN ROAD
LONDON
NW1 9NX
ENGLAND |
| 2018-06-07 |
insert company_previous_name MY POS WORLD LTD |
| 2018-06-07 |
update name MY POS WORLD LTD => MYPOS WORLD LTD |
| 2018-05-04 |
update statutory_documents COMPANY NAME CHANGED MY POS WORLD LTD
CERTIFICATE ISSUED ON 04/05/18 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTO GEORGIEV GEORGIEV |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWPORT PARTNERS ESTABLISHMENT |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-21 => 2018-09-30 |
| 2018-03-07 |
update statutory_documents CESSATION OF MYPOS AG AS A PSC |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYPOS AG |
| 2018-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 2018-01-04 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-12-05 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL ROLAND DESTRAZ |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
25 CANADA SQUARE CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2017-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |