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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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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24 Jul 2024 |
AP01 |
Appointment of Mr Richard Jonathan Lindsay as a director on 24 July 2024
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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06 Jul 2023 |
PSC05 |
Change of details for Pay Perform Management Limited as a person with significant control on 3 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd England to 1-2 Silex Street London SE1 0DW on 6 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Arun Mohan Raj Swaminathan as a director on 8 June 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Paulius Grigaitis on 8 May 2023
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21 Apr 2023 |
PSC05 |
Change of details for Pay Perform Management Limited as a person with significant control on 1 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Stanley Mason on 1 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 230 Blackfriars Road London London SE1 8NW United Kingdom to 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd on 1 March 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Stanley Mason on 9 April 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Paulius Grigaitis on 1 May 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to 230 Blackfriars Road London London SE1 8NW on 17 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Anthony John Brown as a director on 30 June 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Luke Kenelm Wingfield Digby on 25 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Robert Plant as a director on 18 January 2021
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31 Dec 2020 |
PSC07 |
Cessation of Pay Perform Holdings Limited as a person with significant control on 9 December 2020
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