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SIMPLEPAY LONDON LTD

Company number 11059479

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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)
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
  • GBP 556,094
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
  • GBP 425,620
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