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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2023 |
MR01 |
Registration of charge 093967550001, created on 22 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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24 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan William Pay as a person with significant control on 21 April 2023
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24 Apr 2023 |
CERTNM |
Company name changed jpay investments LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-21
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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21 Apr 2023 |
PSC01 |
Notification of Hannah Verity Fiona Pay as a person with significant control on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mrs Hannah Verity Fiona Pay as a director on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan William Pay on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan William Pay as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Beech Court Hurst Reading RG10 0RQ on 21 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 19 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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