| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR TERENCE TAY |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUMPHREY |
| 2023-10-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-10-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CESSATION OF SHADI HADDAD AS A PSC |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKS |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKS |
| 2023-04-07 |
delete address 1ST FLOOR 44-46 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1UN |
| 2023-04-07 |
insert address 2ND FLOOR 55 LUDGATE HILL LONDON ENGLAND EC4M 7JW |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SLATER |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
1ST FLOOR 44-46
SOUTHWARK STREET
LONDON
SE1 1UN
UNITED KINGDOM |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
55 2ND FLOOR
LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND |
| 2022-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-11 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 900000 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHADI HADDAD / 01/01/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHADI HADDAD / 01/01/2022 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GEARY |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILONA ROWLEY |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN BERRY |
| 2022-04-07 |
delete address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2022-04-07 |
insert address 1ST FLOOR 44-46 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1UN |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS RUSSELL HUMPHREY |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
2ND FLOOR, 55 LUDGATE HILL
LONDON
EC4M 7JW
UNITED KINGDOM |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HICKS |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARTIN GEARY |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS ILONA JOANNA ROWLEY |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS SLATER |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED ROSLYN SINGNE BERRY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091842590001 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
ST BRIDE'S HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2020-09-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-03 |
update statutory_documents TRANSFER OF SHARES 11/02/2020 |
| 2019-11-07 |
delete address SHIP CANAL HOUSE 98 KING STREET MANCHESTER ENGLAND M2 4WU |
| 2019-11-07 |
insert address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-11-07 |
insert company_previous_name SIMPLEPAY SOLUTIONS UK LIMITED |
| 2019-11-07 |
update name SIMPLEPAY SOLUTIONS UK LIMITED => TILL PAYMENTS SOLUTIONS UK LTD |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
SHIP CANAL HOUSE 98 KING STREET
MANCHESTER
M2 4WU
ENGLAND |
| 2019-10-14 |
update statutory_documents COMPANY NAME CHANGED SIMPLEPAY SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 14/10/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-06 |
update statutory_documents ALTER ARTICLES 31/01/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADI HADDAD |
| 2019-04-03 |
update statutory_documents CESSATION OF PHILLIP VERITY AS A PSC |
| 2019-04-03 |
update statutory_documents CESSATION OF SHADI HADDAD AS A PSC |
| 2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHADI HADDAD / 25/03/2019 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091842590001 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHADI HADDAD / 30/01/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SHADI HADDAD |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP VERITY |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-07-08 |
delete address RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER ENGLAND M3 3BN |
| 2018-07-08 |
insert address SHIP CANAL HOUSE 98 KING STREET MANCHESTER ENGLAND M2 4WU |
| 2018-07-08 |
update registered_address |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
RATIONAL HOUSE 64 BRIDGE STREET
MANCHESTER
M3 3BN
ENGLAND |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2017-10-07 |
delete sic_code 99999 - Dormant Company |
| 2017-10-07 |
insert address RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER ENGLAND M3 3BN |
| 2017-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH |
| 2017-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP VERITY |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADI HADDAD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 8 => 6 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2017-03-31 |
| 2016-10-31 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/06/2016 |
| 2016-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HICKS / 21/09/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-20 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-09-17 => 2017-07-27 |
| 2016-07-13 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-20 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN HICKS |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP VERITY |
| 2015-11-09 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2015-11-09 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2015-11-09 |
insert sic_code 99999 - Dormant Company |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-08-20 |
| 2015-11-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-10-20 |
update statutory_documents 20/08/15 FULL LIST |
| 2014-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |