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INNOVATIVE PAYMENT GATEWAY LIMITED

Company number 11792646

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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)
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
29 May 2024 AA Total exemption full accounts made up to 31 January 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
13 Jun 2022 CH01 Director's details changed for Mr Andrii Novokhatskyi on 13 June 2022
09 Jun 2022 ANNOTATION Rectified AD01 was removed from the public register on 13/09/2022 as it was done without the authority of the company.
09 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
30 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
08 May 2020 PSC01 Notification of Andrii Novokhatskyi as a person with significant control on 8 May 2020
08 May 2020 PSC07 Cessation of Andrii Veremchuk as a person with significant control on 8 May 2020
07 May 2020 AD01 Registered office address changed from Rowlandson House, 289-297 Ballards Lane London N12 8NP United Kingdom to Kemp House 160 City Road London EC1V 2NX on 7 May 2020
06 May 2020 AP01 Appointment of Mr Andrii Novokhatskyi as a director on 6 May 2020
06 May 2020 TM01 Termination of appointment of Alessandro Rocco Pietrocola as a director on 6 May 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
06 Mar 2019 TM01 Termination of appointment of Andrii Veremchuk as a director on 21 February 2019
06 Mar 2019 AP01 Appointment of Mr Alessandro Rocco Pietrocola as a director on 21 February 2019
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 1