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LAPAY HOLDINGS LTD

Company number 12371981

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from 14 Fox Court, 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 4 March 2024	View PDF Registered office address changed from 14 Fox Court, 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from Fox Court Fox Court 14 Gray's Inn Road London WC1X 8HN England to 14 Fox Court, 14 Gray's Inn Road London WC1X 8HN on 4 March 2024	View PDF Registered office address changed from Fox Court Fox Court 14 Gray's Inn Road London WC1X 8HN England to 14 Fox Court, 14 Gray's Inn Road London WC1X 8HN on 4 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CERTNM	Company name changed lapay LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed lapay LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD01	Registered office address changed from 160 Kemp House, City Road, London EC1V 2NX England to Fox Court Fox Court 14 Gray's Inn Road London WC1X 8HN on 20 December 2023	View PDF Registered office address changed from 160 Kemp House, City Road, London EC1V 2NX England to Fox Court Fox Court 14 Gray's Inn Road London WC1X 8HN on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	TM01	Termination of appointment of Alicia Logan as a director on 28 March 2023	View PDF Termination of appointment of Alicia Logan as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	CH01	Director's details changed for Mr Toby Wootton on 1 September 2022	View PDF Director's details changed for Mr Toby Wootton on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	AP01	Appointment of Mr Toby Wootton as a director on 1 September 2022	View PDF Appointment of Mr Toby Wootton as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Alicia Logan as a person with significant control on 20 February 2022	View PDF Cessation of Alicia Logan as a person with significant control on 20 February 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AP01	Appointment of Mrs Dongdong Wang as a director on 15 March 2022	View PDF Appointment of Mrs Dongdong Wang as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AD01	Registered office address changed from 64 Nile Street London N1 7SR England to 160 Kemp House, City Road, London EC1V 2NX on 19 August 2020	View PDF Registered office address changed from 64 Nile Street London N1 7SR England to 160 Kemp House, City Road, London EC1V 2NX on 19 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC01	Notification of Dongdong Wang as a person with significant control on 19 December 2019	View PDF Notification of Dongdong Wang as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Dongdong Wang as a director on 29 June 2020	View PDF Termination of appointment of Dongdong Wang as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC07	Cessation of Dongdong Wang as a person with significant control on 29 June 2020	View PDF Cessation of Dongdong Wang as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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LAPAY HOLDINGS LTD

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