Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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31 Oct 2024 |
AP01 |
Appointment of Mrs Leeandra Jane Vaile as a director on 31 October 2024
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22 Oct 2024 |
AD02 |
Register inspection address has been changed from Berkeley Square House Mayfair Soho London W1J 6DB England to Berkeley Square House Mayfair Soho London W1J 6BD
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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21 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Berkeley Square House Mayfair Soho London W1J 6DB
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21 Oct 2024 |
AD02 |
Register inspection address has been changed to Berkeley Square House Mayfair Soho London W1J 6DB
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19 Jul 2024 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to One Bartholomew Close London EC1A 7BL on 19 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
PSC05 |
Change of details for Ixxov Limited as a person with significant control on 5 January 2018
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23 Apr 2024 |
PSC05 |
Change of details for Ixxov Limited as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 55 Baker Street London W1U 7EU on 23 April 2024
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12 Apr 2024 |
AAMD |
Amended full accounts made up to 29 December 2022
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Geoffrey William Greer Nicholson as a director on 12 February 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 29 December 2021
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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20 Oct 2023 |
PSC05 |
Change of details for Cospay Holdings Limited as a person with significant control on 20 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
CERTNM |
Company name changed cospay LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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