- Company Overview for MONPAY LTD (12280273)
- Filing history for MONPAY LTD (12280273)
- People for MONPAY LTD (12280273)
- More for MONPAY LTD (12280273)
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) |
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14 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with updates | |
13 Oct 2024 | AP01 | Appointment of Mr Tariq Abed Jweed Abed as a director on 13 October 2024 | |
11 Oct 2024 | AP03 | Appointment of Mr Ahmed Ramadhan Bannay Al-Asadi as a secretary on 11 October 2024 | |
11 Oct 2024 | PSC07 | Cessation of United Business Invest Ltd as a person with significant control on 11 October 2024 | |
11 Oct 2024 | TM01 | Termination of appointment of Marios Petrou as a director on 11 October 2024 | |
11 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with updates | |
09 Oct 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Oct 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
01 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2022 | |
04 Jul 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
14 Nov 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2023 | AD01 | Registered office address changed from , 5 Brayford Square, London, E1 0SG, England to 20-22 Wenlock Rd London N1 7GU on 6 April 2023 | |
03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
03 Apr 2023 | PSC07 | Cessation of Petros Petropoullaki as a person with significant control on 3 April 2023 | |
03 Apr 2023 | PSC02 | Notification of United Business Invest Ltd as a person with significant control on 3 April 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
29 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Mar 2023 | AA | Accounts for a dormant company made up to 31 October 2021 | |
28 Mar 2023 | AP01 | Appointment of Mr Marios Petrou as a director on 28 March 2023 | |
17 Feb 2023 | AD01 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Rd London N1 7GU on 17 February 2023 | |
17 Feb 2023 | TM01 | Termination of appointment of Petros Petropoullaki as a director on 17 February 2023 | |
17 Feb 2023 | CH01 | Director's details changed for Mr Petros Petropoullaki on 17 February 2023 |