| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2024-08-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 2024-04-08 |
delete address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2024-04-08 |
insert address 20 TADWORTH PARADE HORNCHURCH ENGLAND RM12 5AS |
| 2024-04-08 |
update registered_address |
| 2024-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2024 FROM
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-02-08 |
insert company_previous_name PAYLEVO UK LIMITED |
| 2021-02-08 |
update name PAYLEVO UK LIMITED => WE SIMPLIFY PAYMENTS LIMITED |
| 2020-12-07 |
delete address ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 2020-12-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents COMPANY NAME CHANGED PAYLEVO UK LIMITED
CERTIFICATE ISSUED ON 03/12/20 |
| 2020-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
ST JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SIGUENZA |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK JOHANSSON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNT BENDELIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BERNT MAGNUS BENDELIN |
| 2019-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JOAKIM GRUNDSTROM / 01/10/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JOAKIM GRUNDSTRÖM / 10/08/2016 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED HENRIK HANS GUSTAV ERIK JOHANSSON |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MARIA ANGELES SIGUENZA LOPEZ |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-16 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-11 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
insert company_previous_name KRIITA UK LIMITED |
| 2014-12-07 |
update name KRIITA UK LIMITED => PAYLEVO UK LIMITED |
| 2014-11-11 |
update statutory_documents COMPANY NAME CHANGED KRIITA UK LIMITED
CERTIFICATE ISSUED ON 11/11/14 |
| 2014-10-07 |
delete address ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON UNITED KINGDOM W8 5HD |
| 2014-10-07 |
insert address ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 2014-10-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER JOAKIM GRUNDSTRÖM |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKLAS BERGMAN |
| 2014-09-15 |
update statutory_documents 11/09/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 12 |
| 2013-10-08 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-09-27 |
update statutory_documents ADOPT ARTICLES 19/09/2013 |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |