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AGENCY PAYROLL SERVICES LIMITED

Company number 13693234

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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)
03 Mar 2024	AD01	Registered office address changed from 167- 169 Great Portland Street London W1W 5PF England to 38 De Montfort Street Leicester LE1 7GS on 3 March 2024	View PDF Registered office address changed from 167- 169 Great Portland Street London W1W 5PF England to 38 De Montfort Street Leicester LE1 7GS on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	TM01	Termination of appointment of Benjamin Barnes as a director on 3 October 2022	View PDF Termination of appointment of Benjamin Barnes as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Benjamin Barnes as a person with significant control on 3 October 2022	View PDF Cessation of Benjamin Barnes as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Mohammad Uddin as a director on 22 September 2022	View PDF Appointment of Mr Mohammad Uddin as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of Mohammad Uddin as a person with significant control on 22 September 2022	View PDF Notification of Mohammad Uddin as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CERTNM	Company name changed newrise trading LTD\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19	View PDF Company name changed newrise trading LTD\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC07	Cessation of Bensalem Mana as a person with significant control on 17 January 2022	View PDF Cessation of Bensalem Mana as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Bensalem Mana as a director on 17 January 2022	View PDF Termination of appointment of Bensalem Mana as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC01	Notification of Benjamin Barnes as a person with significant control on 17 January 2022	View PDF Notification of Benjamin Barnes as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from 21 High Road Cowley Uxbridge UB8 2HQ England to 167- 169 Great Portland Street London W1W 5PF on 19 January 2022	View PDF Registered office address changed from 21 High Road Cowley Uxbridge UB8 2HQ England to 167- 169 Great Portland Street London W1W 5PF on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Benjamin Barnes as a director on 17 January 2022	View PDF Appointment of Mr Benjamin Barnes as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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