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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16 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
TM01 |
Termination of appointment of Samantha Mary Kilkelly as a director on 24 May 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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13 Sep 2023 |
PSC05 |
Change of details for Netpay Solutions Group Limited as a person with significant control on 13 September 2023
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01 Jun 2023 |
AP01 |
Appointment of Samantha Mary Kilkelly as a director on 19 May 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Nigel Motyer as a director on 1 March 2023
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19 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Motyer on 7 November 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr. Ali Baninajar as a director on 18 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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09 Sep 2022 |
PSC05 |
Change of details for Netpay Solutions Group Limited as a person with significant control on 18 May 2022
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05 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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02 Sep 2022 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
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20 May 2022 |
TM01 |
Termination of appointment of Lee Hart as a director on 11 February 2022
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20 May 2022 |
AD01 |
Registered office address changed from Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG England to Janus House Endeavour Drive Basildon Essex SS14 3WF on 20 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital 15/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
AP01 |
Appointment of Mr Nigel Motyer as a director on 15 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Lee Hart as a director on 15 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Nicole Eugenie Churchill as a director on 15 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Carl Churchill as a director on 15 November 2021
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