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MONPAY LTD

Company number 12280273

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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)
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