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KINGPAY LIMITED

Company number 09268511

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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)
06 Jan 2023 COCOMP Order of court to wind up
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 May 2022 PSC01 Notification of Piotr Chramega as a person with significant control on 1 May 2022
08 May 2022 TM01 Termination of appointment of Mariusz Chmielewski as a director on 1 May 2022
08 May 2022 AP03 Appointment of Mr Robert Wojcik as a secretary on 1 May 2022
08 May 2022 AP01 Appointment of Mr Piotr Chramega as a director on 1 May 2022
08 May 2022 PSC07 Cessation of Mariusz Chmielewski as a person with significant control on 1 May 2022
08 May 2022 AD01 Registered office address changed from 25 Cradock Road Leicester LE2 1TD England to 28 Scarborough Terrace York YO30 7AW on 8 May 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Apr 2022 PSC07 Cessation of Ravindar Singh Banga as a person with significant control on 30 March 2022
19 Apr 2022 PSC01 Notification of Mariusz Chmielewski as a person with significant control on 30 March 2022
19 Apr 2022 TM01 Termination of appointment of Ravindar Singh Banga as a director on 30 March 2022
19 Apr 2022 AP01 Appointment of Mr Mariusz Chmielewski as a director on 30 March 2022
19 Apr 2022 AD01 Registered office address changed from 90 Broad Street Birmingham B15 1AU England to 25 Cradock Road Leicester LE2 1TD on 19 April 2022
30 Mar 2022 TM01 Termination of appointment of Susan Sims-Steward as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Mr Ravindar Singh Banga as a director on 30 March 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Oct 2021 AD01 Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 90 Broad Street Birmingham B15 1AU on 27 October 2021
25 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
25 Oct 2021 PSC01 Notification of Ravindar Singh Banga as a person with significant control on 25 October 2021
25 Oct 2021 PSC07 Cessation of Davinder Singh Banga as a person with significant control on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Davinder Singh Banga as a director on 25 October 2021
25 Oct 2021 AP01 Appointment of Miss Susan Sims-Steward as a director on 25 October 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates