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IPAYMENTS LIMITED

Company number 08748471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 March 2022
28 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
16 Jun 2021 TM02 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 16 June 2021
16 Jun 2021 AP04 Appointment of Eisyo Hk Co Limited as a secretary on 16 June 2021
16 Jun 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Aug 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
26 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
20 Mar 2019 CH01 Director's details changed for Mr George Ito on 20 March 2019
20 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
20 Mar 2019 CH01 Director's details changed for Mr George Ito on 20 March 2019
20 Mar 2019 AP04 Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 20 March 2019
20 Mar 2019 TM02 Termination of appointment of Eisyo Hk Co Limited as a secretary on 20 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
20 Mar 2019 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 March 2019
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 October 2017
11 Oct 2017 CH01 Director's details changed for George Ito on 11 October 2017
04 Oct 2017 PSC04 Change of details for George Ito as a person with significant control on 28 September 2017
03 Oct 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 October 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 October 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Aug 2017 PSC01 Notification of George Ito as a person with significant control on 30 June 2016