SMARTFLOW PAYMENTS LIMITED
Company number 11070048 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 9 Dec 2025 | Change of details for Ms Alona Shevtsova as a person with significant control on 2025-12-09 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from Office 39.18 Level39 One Canada Square London E14 5AB England to 11 Garden Court Tewin Road Welwyn Garden City Herts AL7 1BH on 2025-12-01 · 1 page | View document |
| 22 Sep 2025 | Appointment of Ms Zinaida Berezovskaya as a director on 2025-09-22 · 2 pages | View document |
| 4 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 20 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 2 Oct 2023 | Registered office address changed from Office 39.18, Level39 One Canada Square, Canary Wh Office 39.18, Level39 One Canada Square London E14 5AB England to Office 39.18 Level39 One Canada Square London E14 5AB on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from Office 205, Mappin House 4 Winsley Street London W1W 8HF England to Office 39.18, Level39 One Canada Square, Canary Wh Office 39.18, Level39 One Canada Square London E14 5AB on 2023-10-02 · 1 page | View document |
| 1 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2023 | Registered office address changed from Spaces Oxford Street Office 205, Mappin House, 4 Winsley Street London W1W 8HF United Kingdom to Office 205, Mappin House 4 Winsley Street London W1W 8HF on 2023-04-01 · 1 page | View document |
| 1 Apr 2023 | Registered office address changed from Office 526, Mocatta House Trafalgar Place Brighton BN1 4DU United Kingdom to Spaces Oxford Street Office 205, Mappin House, 4 Winsley Street London W1W 8HF on 2023-04-01 · 1 page | View document |
| 20 Mar 2023 | Termination of appointment of Veronika Tkach as a director on 2023-03-20 · 1 page | View document |
| 17 Mar 2023 | Termination of appointment of Mikhail Ponomarev as a director on 2023-03-16 · 1 page | View document |
| 17 Mar 2023 | Appointment of Ms Anastasiia Pervushyna as a director on 2023-03-16 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Yuliya Sosyedka as a person with significant control on 2023-01-19 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 1 Feb 2023 | Notification of Alona Shevtsova as a person with significant control on 2023-01-19 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Olena Sosiedka as a person with significant control on 2023-01-19 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 13 pages | View document |
| 18 May 2022 | Termination of appointment of Sergey Baymakov as a director on 2022-05-18 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 8 Feb 2022 | Notification of Yuliya Sosyedka as a person with significant control on 2022-01-28 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 8 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Notification of Olena Sosiedka as a person with significant control on 2022-01-28 · 2 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 14 Dec 2021 | Appointment of Ms Veronika Tkach as a director on 2021-12-14 · 2 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 27 Apr 2020 | 27/04/20 STATEMENT OF CAPITAL EUR 500000 | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL PONOMAREV / 27/04/2020 | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGEY BAYMAKOV / 27/04/2020 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR. SERGEY BAYMAKOV / 27/04/2020 | View document |
| 20 Apr 2020 | 20/04/20 STATEMENT OF CAPITAL EUR 450000 | View document |
| 15 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 May 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM OFFICE 5 26 MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU UNITED KINGDOM | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY BAYMAKOV | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAROSLAV SMAKOTA | View document |
| 25 Apr 2019 | CESSATION OF ANDRIY OSTAPKO AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 5 Dec 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 17 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |