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WHYPAY? LTD

Company number 10362056

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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)
22 Aug 2021 AD01 Registered office address changed from Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 August 2021
22 Aug 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Nov 2019 CH01 Director's details changed for Mr Simon Andrew Sharman on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Martyn Lewis King on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Kieron Mark James on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Gerard Dominic Callaghan on 1 November 2019
01 Nov 2019 CH03 Secretary's details changed for Kieron James on 1 November 2019
01 Nov 2019 PSC04 Change of details for Ms Elisa Noguera as a person with significant control on 1 November 2019
01 Nov 2019 PSC04 Change of details for Mr Kieron Mark James as a person with significant control on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from 5th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ United Kingdom to Carpenter Court Maple Road Bramhall Cheshire SK7 2DH on 1 November 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
28 May 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
08 Aug 2017 CH01 Director's details changed for Mr Simon Andrew Sharman on 4 August 2017
07 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-07
  • GBP 1,355