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SPRY PAY LIMITED

Company number 04994940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 23 April 2019
05 Dec 2018 AA Micro company accounts made up to 31 May 2018
29 Nov 2018 AD01 Registered office address changed from 46 Station Road Station Road North Harrow Harrow HA2 7SE England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 29 November 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Malgorzata Plutecka as a director on 15 March 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 31 May 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
27 Jun 2017 AD01 Registered office address changed from Amba House 15 College Road Harrow HA1 1BA England to 46 Station Road Station Road North Harrow Harrow HA2 7SE on 27 June 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
01 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to Amba House 15 College Road Harrow HA1 1BA on 5 October 2016
10 Aug 2016 AP01 Appointment of Mr Sumit Agarwal as a director on 1 August 2016
28 Jul 2016 TM01 Termination of appointment of Lucy Smith as a director on 15 June 2016
28 Jul 2016 AP01 Appointment of Ms Malgorzata Plutecka as a director on 15 June 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
21 May 2015 AP01 Appointment of Miss Lucy Smith as a director on 18 March 2015
21 May 2015 TM01 Termination of appointment of Malgorzata Plutecka as a director on 18 March 2015
20 May 2015 CH01 Director's details changed for Miss Malgorzata Plutecka on 20 May 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 CH01 Director's details changed for Ms Malgorzata Plutecka on 22 May 2014