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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10 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/04/2024.
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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31 Oct 2023 |
MR01 |
Registration of charge 118940230001, created on 20 October 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Miles Scott Carroll on 1 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Miles Scott Carroll on 14 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mr Stephen Nicholls as a secretary on 1 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Stephen Nicholls as a director on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Sash Rana as a director on 1 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Sash Rana as a secretary on 1 August 2023
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05 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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28 Mar 2022 |
CERTNM |
Company name changed nowpay LTD\certificate issued on 28/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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24 Mar 2022 |
AD01 |
Registered office address changed from Innovation House Davidson Road Lichfield WS14 9DZ England to F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ on 24 March 2022
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/09/2021.
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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