| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-07-07 |
delete address QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX ENGLAND RM1 3NH |
| 2023-07-07 |
insert address 69 KING WILLIAM STREET LONDON LONDON ENGLAND EC4N 7HR |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
QUEENS COURT 9-17 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 13/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CROSSPAY GROUP HOLDING LIMITED / 13/06/2023 |
| 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 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2022-02-09 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 917490 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents 17/07/21 STATEMENT OF CAPITAL GBP 857490 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2020-12-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2020-12-07 |
insert address QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX ENGLAND RM1 3NH |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CROSSPAY GROUP HOLDING LIMITED / 01/12/2020 |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
9-17 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
ENGLAND |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CROSSPAY GROUP HOLDING LIMITED / 03/11/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 757490 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address SUITES 1-2, ESSEX HOUSE STATION ROAD UPMINSTER ENGLAND RM14 2SJ |
| 2020-04-07 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
SUITES 1-2, ESSEX HOUSE STATION ROAD
UPMINSTER
RM14 2SJ
ENGLAND |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 23/03/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 23/03/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 23/03/2020 |
| 2019-11-11 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 607490 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSPAY GROUP HOLDING LIMITED |
| 2019-11-01 |
update statutory_documents CESSATION OF PREETHY KURIAN AS A PSC |
| 2019-11-01 |
update statutory_documents CESSATION OF RAKESH KURIAN AS A PSC |
| 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 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 16/05/2019 |
| 2019-05-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 15/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 15/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 15/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 15/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 15/05/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 04/04/2019 |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097491040001 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CESSATION OF SARAYU DHARMARAJ AS A PSC |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 307490 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-12-07 |
delete address SUITES 3-4 ESSEX HOUSE STATION ROAD UPMINSTER ENGLAND RM14 2SJ |
| 2017-12-07 |
insert address SUITES 1-2, ESSEX HOUSE STATION ROAD UPMINSTER ENGLAND RM14 2SJ |
| 2017-12-07 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
SUITES 3-4 ESSEX HOUSE
STATION ROAD
UPMINSTER
RM14 2SJ
ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-26 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 277779 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 01/05/2017 |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 01/05/2017 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097491040001 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 250000 |
| 2016-11-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 |
| 2016-09-07 |
delete address 1B COURTENAY GARDENS UPMINSTER GREATER LONDON UNITED KINGDOM RM14 1DH |
| 2016-09-07 |
insert address SUITES 3-4 ESSEX HOUSE STATION ROAD UPMINSTER ENGLAND RM14 2SJ |
| 2016-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
1B COURTENAY GARDENS
UPMINSTER
GREATER LONDON
RM14 1DH
UNITED KINGDOM |
| 2016-08-31 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 150000 |
| 2016-08-07 |
update account_ref_month 8 => 12 |
| 2016-07-08 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-02-26 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/16 |
| 2016-02-26 |
update statutory_documents REDUCE ISSUED CAPITAL 24/02/2016 |
| 2016-02-26 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 150000 |
| 2016-02-26 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-02-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAYU DHARMARAJ |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |