INSTAPAY HOLDINGS LTD - History of Changes


DateDescription
2024-05-01 update statutory_documents DISS40 (DISS40(SOAD))
2024-04-30 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2024-04-07 delete address TUCKAWAY WARREN DRIVE KINGSWOOD TADWORTH SURREY ENGLAND KT20 6PY
2024-04-07 insert address 6 CROWN SQUARE POUNDBURY DORCHESTER ENGLAND DT1 3EN
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2023-10-26 => 2024-01-23
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-04-07 update registered_address
2024-03-26 update statutory_documents FIRST GAZETTE
2024-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM TUCKAWAY WARREN DRIVE KINGSWOOD TADWORTH SURREY KT20 6PY ENGLAND
2023-10-23 update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-08-07 update account_ref_day 31 => 30
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-26
2023-07-26 update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022
2023-04-07 delete address SUITE 22 30-38 DOCK STREET LEEDS ENGLAND LS10 1JF
2023-04-07 insert address TUCKAWAY WARREN DRIVE KINGSWOOD TADWORTH SURREY ENGLAND KT20 6PY
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-26 => 2023-07-31
2023-04-07 update registered_address
2022-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2022 FROM SUITE 22 30-38 DOCK STREET LEEDS LS10 1JF ENGLAND
2022-10-31 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents PREVEXT FROM 30/10/2021 TO 31/10/2021
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-08-07 update account_ref_day 31 => 30
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-26
2022-07-26 update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-07-07 update accounts_last_madeup_date null => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-10 => 2022-07-31
2021-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE CLAIRE SCOTT / 27/04/2021
2021-04-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLE CLAIRE SCOTT / 27/04/2021
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-08-09 delete address 402 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ENGLAND IG10 3TZ
2020-08-09 insert address SUITE 22 30-38 DOCK STREET LEEDS ENGLAND LS10 1JF
2020-08-09 update registered_address
2020-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 402 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON IG10 3TZ ENGLAND
2019-10-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION