CROSSPAY - History of Changes


DateDescription
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
2022-07-23 delete career_pages_linkeddomain crosspaygiving.com
2022-07-23 delete career_pages_linkeddomain crosspaymt.com
2022-07-23 delete career_pages_linkeddomain youtube.com
2022-07-23 delete contact_pages_linkeddomain crosspaygiving.com
2022-07-23 delete contact_pages_linkeddomain crosspaymt.com
2022-07-23 delete contact_pages_linkeddomain youtube.com
2022-07-23 delete index_pages_linkeddomain crosspaygiving.com
2022-07-23 delete index_pages_linkeddomain crosspaymt.com
2022-07-23 delete index_pages_linkeddomain crowdcube.com
2022-07-23 delete index_pages_linkeddomain youtube.com
2022-07-23 delete terms_pages_linkeddomain crosspaygiving.com
2022-07-23 delete terms_pages_linkeddomain youtube.com
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 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
2019-05-15 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
2019-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 04/04/2019
2019-03-15 update person_usual_residence_country SARAYU DHARMARAJ: UNITED KINGDOM => ENGLAND
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
2018-03-31 update personal_address This information is on record
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
2017-11-04 update person_identity_version PREETHY KURIAN: 0002 => 0004
2017-11-04 update person_identity_version RAKESH KURIAN: 0002 => 0004
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
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
2017-01-18 update person_usual_residence_country SARAYU DHARMARAJ: ENGLAND => UNITED KINGDOM
2017-01-18 update personal_address This information is on record
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
2016-04-14 insert otherexecutives SARAYU DHARMARAJ
2016-04-14 insert person SARAYU DHARMARAJ
2016-04-14 update number_of_registered_officers 2 => 3
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