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LL PAY UK LIMITED

Company number 10276524

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CH01 Director's details changed for Huang Qing on 19 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Zhu Xiaosong on 19 June 2024
19 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
19 Jun 2024 CH01 Director's details changed for Mr Zhu Xiaosong on 19 June 2024
18 Jun 2024 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 6 Bevis Marks London EC3A 7BA on 18 June 2024
20 Dec 2023 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 19 December 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 AD01 Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 11 August 2023
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
16 May 2023 AP01 Appointment of Huang Qing as a director on 4 May 2023
16 May 2023 TM01 Termination of appointment of David Rj Messenger as a director on 4 May 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
22 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
27 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
18 May 2021 AUD Auditor's resignation
29 Apr 2021 AAMD Amended full accounts made up to 31 December 2019
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
21 May 2020 TM01 Termination of appointment of Jaime Andres Oviedo as a director on 22 March 2020
19 Dec 2019 AP01 Appointment of David Rj Messenger as a director on 3 December 2019
16 Dec 2019 TM01 Termination of appointment of William Brown as a director on 3 December 2019