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TECHTOPAY LIMITED

Company number 07993747

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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)
05 Apr 2019 AD01 Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to Runway East 20 st. Thomas Street London SE1 9RS on 5 April 2019
21 Jan 2019 AA Full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Nov 2018 PSC04 Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017
28 Nov 2018 AD02 Register inspection address has been changed from 25th Floor the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor, the Shard London Bridge Street London SE1 9SG
01 Jun 2018 CH01 Director's details changed for Mr David James Bull on 30 May 2018
01 Jun 2018 AP01 Appointment of Shirazudien Cassiem Sonday as a director on 22 May 2018
01 Jun 2018 TM01 Termination of appointment of Ozan Ozerk as a director on 22 May 2018
22 Mar 2018 TM01 Termination of appointment of Quentin John Rickerby as a director on 21 March 2018
28 Feb 2018 AD01 Registered office address changed from 9th Floor London Bridge Street London SE1 9SG England to 9th Floor, the Shard London Bridge Street London SE1 9SG on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 25th Floor, the Shard London Bridge Street London SE1 9SG England to 9th Floor London Bridge Street London SE1 9SG on 28 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Ozan Ozerk on 8 February 2018
09 Feb 2018 PSC04 Change of details for Mr Ozan Ozerk as a person with significant control on 8 February 2018
14 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
16 Nov 2017 AA Full accounts made up to 30 April 2017
28 Jun 2017 TM01 Termination of appointment of Anil Uzun as a director on 27 June 2017
28 Jun 2017 PSC07 Cessation of Anil Uzun as a person with significant control on 27 June 2017
30 Dec 2016 AA Accounts for a small company made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr David James Bull as a director on 1 November 2016
04 Nov 2016 AP01 Appointment of Mr Quentin John Rickerby as a director on 1 November 2016
22 Sep 2016 AD02 Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 25th Floor the Shard 32 London Bridge Street London SE1 9SG
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Aug 2016 AD01 Registered office address changed from PO Box SE1 9SG 25th Floor, the Shard 25th Floor, the Shard 32 London Bridge London SE1 9SG United Kingdom to 25th Floor, the Shard London Bridge Street London SE1 9SG on 25 August 2016
25 Aug 2016 AD01 Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to PO Box SE1 9SG 25th Floor, the Shard 25th Floor, the Shard 32 London Bridge London SE1 9SG on 25 August 2016