- Company Overview for SIMPLEPAY LONDON LTD (11059479)
- Filing history for SIMPLEPAY LONDON LTD (11059479)
- People for SIMPLEPAY LONDON LTD (11059479)
- More for SIMPLEPAY LONDON LTD (11059479)
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) |
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19 Jul 2024 | PSC02 | Notification of Element Payment Solutions (Thailand) Company Limited as a person with significant control on 17 July 2024 | |
19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
19 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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09 Jul 2024 | AP01 | Appointment of Mr Paul Derek Sawyer as a director on 9 July 2024 | |
08 Jul 2024 | AA | Full accounts made up to 31 March 2023 | |
05 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2023 | TM01 | Termination of appointment of Pavel Kuryan as a director on 24 November 2023 | |
26 Nov 2023 | AP01 | Appointment of Ms Anna Parr as a director on 24 November 2023 | |
06 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
31 Aug 2023 | TM01 | Termination of appointment of Tatsiana Bulat as a director on 31 August 2023 | |
08 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
25 Aug 2022 | PSC04 | Change of details for Eduard Adamyan as a person with significant control on 24 August 2022 | |
25 Aug 2022 | PSC07 | Cessation of Dmitry Agapitov as a person with significant control on 23 August 2022 | |
24 Aug 2022 | PSC01 | Notification of Eduard Adamyan as a person with significant control on 23 August 2022 | |
24 Aug 2022 | PSC04 | Change of details for Dmitry Agapitov as a person with significant control on 23 August 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
24 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
07 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
28 Jul 2021 | AA | Full accounts made up to 2 April 2020 | |
28 Jul 2021 | AAMD | Amended full accounts made up to 2 April 2019 | |
26 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2021 | AA01 | Previous accounting period shortened from 2 April 2021 to 31 March 2021 |