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24PAYPL LIMITED

Company number 07842711

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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 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
28 Oct 2015 AP01 Appointment of Mrs Ewa Czarny as a director on 28 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
01 Dec 2014 CH01 Director's details changed for Mr Aman Reedy on 1 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
10 Feb 2014 TM01 Termination of appointment of Marek Czarny as a director
15 Nov 2013 AP01 Appointment of Mr Aman Reedy as a director
14 Nov 2013 AD01 Registered office address changed from 85 Hatton Garden 85 Hatton Garden London EC1N 8JR United Kingdom on 14 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Marek Jan Czarny on 12 July 2013
02 Oct 2013 TM01 Termination of appointment of Agnieszka Czarny as a director
03 Sep 2013 AP01 Appointment of Miss Agnieszka Czarny as a director
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 May 2013 AD01 Registered office address changed from Flat 11 Novem House 9 Chicksand Street London E1 5AE United Kingdom on 27 May 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of Adam Bany as a director
12 Feb 2013 AP01 Appointment of Mr Adam Bany as a director
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Marek Jan Czarny as a director
15 Dec 2011 TM01 Termination of appointment of Agnieszka Czarny as a director
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted