| Date | Description |
|---|
| 2023-10-03 |
delete source_ip 5.135.230.65 |
| 2023-10-03 |
insert source_ip 57.128.168.99 |
| 2023-10-03 |
update robots_txt_status www.payxpress.io: 200 => 404 |
| 2023-10-03 |
update website_status FlippedRobots => OK |
| 2023-09-14 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-08-27 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-29 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-12 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-05-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-23 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-06 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-14 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-25 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-02 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-16 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-22 |
update website_status FailedRobots => FlippedRobots |
| 2022-12-05 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-12 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-27 |
update website_status FlippedRobots => FailedRobots |
| 2022-10-03 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-17 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-26 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-10 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-19 |
update website_status FailedRobots => FlippedRobots |
| 2022-04-02 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-09 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address 199 BISHOPSGATE LONDON ENGLAND EC2M 3TY |
| 2021-12-07 |
insert address 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
199 BISHOPSGATE
LONDON
EC2M 3TY
ENGLAND |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
30 CHURCHILL PLACE CHURCHILL PLACE
LONDON
E14 5RE
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
delete address 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2021-04-07 |
insert address 199 BISHOPSGATE LONDON ENGLAND EC2M 3TY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
119 BISHOPSGATE
LONDON
EC2M 3TY
ENGLAND |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
199 BISHOPSGATE BISHOPSGATE
LONDON
EC2M 3TY
ENGLAND |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
ENGLAND |
| 2021-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents CESSATION OF RAUL SANCHEZ GUISADO AS A PSC |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAUL SANCHEZ GUISADO / 01/01/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYXPERT GROUP HOLDINGS LTD / 01/01/2020 |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAUL SANCHEZ GUISADO / 01/01/2020 |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYXPERT GROUP HOLDINGS LTD / 01/09/2019 |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYXPERT GROUP HOLDINGS LTD / 13/02/2019 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JEAN FRANCOIS RIEGERT / 01/01/2020 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JEAN FRANCOIS RIEGERT / 01/01/2020 |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAUL SANCHEZ / 01/01/2020 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-20 |
delete source_ip 31.172.167.68 |
| 2020-06-20 |
insert source_ip 5.135.230.65 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2020-01-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN SALA DE LA CUADRA |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JOHN ARMSTRONG |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN YOUNG |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-03-07 |
delete address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2019-03-07 |
insert address 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2019-03-07 |
update reg_address_care_of PAYXPERT LTD => null |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
C/O PAYXPERT LTD
MILTON HALL ELY ROAD
MILTON
CAMBRIDGE
CB24 6WZ
ENGLAND |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKER |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR WARREN ROBERT YOUNG |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-09-03 |
insert about_pages_linkeddomain fca.org.uk |
| 2018-09-03 |
insert contact_pages_linkeddomain fca.org.uk |
| 2018-09-03 |
insert index_pages_linkeddomain fca.org.uk |
| 2018-07-27 |
delete about_pages_linkeddomain fca.org.uk |
| 2018-07-27 |
delete contact_pages_linkeddomain fca.org.uk |
| 2018-07-27 |
delete index_pages_linkeddomain fca.org.uk |
| 2018-07-27 |
insert terms_pages_linkeddomain facebook.com |
| 2018-07-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-27 |
insert terms_pages_linkeddomain linkedin.com |
| 2018-07-27 |
insert terms_pages_linkeddomain twitter.com |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAUL SANCHEZ / 19/05/2018 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAUL SANCHEZ |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYXPERT GROUP HOLDINGS LTD |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_month 6 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-06-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-17 => 2018-09-29 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents CURREXT FROM 29/06/2017 TO 29/12/2017 |
| 2017-06-17 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 30 => 29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2017-06-17 |
| 2017-03-17 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-02-11 |
delete address 64 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS |
| 2016-02-11 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2016-02-11 |
update reg_address_care_of null => PAYXPERT LTD |
| 2016-02-11 |
update registered_address |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BARKER |
| 2016-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2016 FROM
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
ENGLAND |
| 2015-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |