| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2024-12-30 |
update statutory_documents 30/12/24 STATEMENT OF CAPITAL GBP 1676300 |
| 2024-10-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-04 |
update statutory_documents 27/09/24 STATEMENT OF CAPITAL GBP 1505600 |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-14 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 1387000 |
| 2024-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. MIKHAIL PUGACHEV |
| 2024-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY |
| 2024-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALLEN DAVEY |
| 2024-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MC NULTY |
| 2024-03-23 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2024-03-23 |
delete index_pages_linkeddomain fca.org.uk |
| 2024-03-23 |
delete index_pages_linkeddomain service.gov.uk |
| 2024-03-23 |
delete phone +44 7912022360 |
| 2024-03-23 |
delete source_ip 15.188.136.121 |
| 2024-03-23 |
insert source_ip 34.149.87.45 |
| 2024-03-23 |
update robots_txt_status www.tompayment.com: 404 => 200 |
| 2024-03-23 |
update website_status FailedRobots => OK |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOBERMAN |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ILLYA MEDVEDENKO |
| 2023-07-27 |
update website_status OK => FailedRobots |
| 2023-04-12 |
update website_status FailedRobots => OK |
| 2023-03-10 |
update website_status OK => FailedRobots |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH MC NULTY |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-12-30 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 1000000 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 778000 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-09-02 |
delete about_pages_linkeddomain banxe.com |
| 2022-09-02 |
delete career_pages_linkeddomain banxe.com |
| 2022-09-02 |
delete contact_pages_linkeddomain banxe.com |
| 2022-09-02 |
delete index_pages_linkeddomain banxe.com |
| 2022-09-02 |
delete terms_pages_linkeddomain banxe.com |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKHANIA PRITESHKUMAR MURJI |
| 2022-05-07 |
update account_category DORMANT => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 451000 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
delete address 140 TABERNACLE STREET LONDON ENGLAND EC2A 4SD |
| 2021-10-07 |
insert address MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON ENGLAND BN1 4DU |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
140 TABERNACLE STREET
LONDON
EC2A 4SD
ENGLAND |
| 2021-09-07 |
update account_ref_day 29 => 31 |
| 2021-09-07 |
update account_ref_month 2 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-11-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PANKHANIA PRITESHKUMAR MURJI |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM KURNIKOV |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORIEL CARMI |
| 2020-12-21 |
update statutory_documents CESSATION OF TOM PIETER M LOKERE AS A PSC |
| 2020-12-07 |
delete address UNIT 39036, GROUND FLOOR, 30 BLOOMSBURY STREET, LONDON, UNITED KINGDOM WC1B 3QJ |
| 2020-12-07 |
insert address 140 TABERNACLE STREET LONDON ENGLAND EC2A 4SD |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
UNIT 39036, GROUND FLOOR, 30 BLOOMSBURY STREET,
LONDON,
WC1B 3QJ
UNITED KINGDOM |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID TOBERMAN |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LOKERE |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MAXIM KURNIKOV |
| 2020-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |