Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 55 Baker Street London W1U 7EU on 23 April 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
CERTNM |
Company name changed cospay holdings LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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06 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Vladimirs Remi as a person with significant control on 9 September 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Vladimirs Remi on 9 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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11 Feb 2022 |
AA |
Group of companies' accounts made up to 29 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 30 December 2019
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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09 Sep 2020 |
CH04 |
Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 11 June 2020
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02 Apr 2020 |
AP04 |
Appointment of Broadway Secretaries Limited as a secretary on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 40 Bank Street Level 18 Canary Wharf London E14 5NR England to 50 Broadway London SW1H 0BL on 2 April 2020
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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