GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Change of details for a person with significant control

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29/05/2529 May 2025 Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to Monument Place 24 Monument Street London Greater London EC3R 8AJ on 2025-05-29

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13/05/2513 May 2025 Termination of appointment of Jasper Dykes as a director on 2025-05-13

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13/05/2513 May 2025 Appointment of Mr Alex Hardy Woodcraft as a director on 2025-05-13

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12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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04/03/254 March 2025 Termination of appointment of James Stuart Jeffrey as a director on 2025-02-28

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17/02/2517 February 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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10/01/2510 January 2025 Cessation of Jasper Dykes as a person with significant control on 2024-10-31

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18/11/2418 November 2024 Change of details for Mr Jasper Dykes as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mr Jasper Dykes on 2024-11-18

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05/11/245 November 2024 Notification of Tainotech Holding Limited as a person with significant control on 2024-10-31

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01/11/241 November 2024 Certificate of change of name

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20/05/2420 May 2024 Confirmation statement made on 2024-05-08 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-06-30

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-06-30

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05/09/235 September 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with updates

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02/11/222 November 2022 Accounts for a small company made up to 2021-06-30

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DYKES / 25/06/2020

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23/06/2023 June 2020 DIRECTOR APPOINTED MR MUHAMMAD MALIK

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 23/06/2020

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23/06/2023 June 2020 DIRECTOR APPOINTED MR STUART JEFFREY

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O R&H TRUSTEE CO LIMITED EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/05/1621 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ENRICO DI SAN MARZANO

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1422 October 2014 COMPANY NAME CHANGED TRAVEL FUND LIMITED CERTIFICATE ISSUED ON 22/10/14

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09/07/149 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HLA

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HIA / 27/06/2013

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26/06/1326 June 2013 DIRECTOR APPOINTED MR ENRICO ASINARI DI SAN MARZANO

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26/06/1326 June 2013 DIRECTOR APPOINTED MR MARK JAMES HIA

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 4 LAGOON ROAD POOLE DORSET BH14 8JT UNITED KINGDOM

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O R&H TRUSTEE CO LIMITED EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE LONDON LONDON EC4A 3AQ ENGLAND

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O R&H TRUSTEE CO LIMITED EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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13/08/1213 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASPER DYKES / 01/09/2011

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 17 LAGOON ROAD POOLE DORSET BH14 8JT UNITED KINGDOM

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM SHERWOOD HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LS

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24/08/1024 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASPER DYKES / 01/01/2010

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27/07/0927 July 2009 DIRECTOR APPOINTED JASPER DYKES

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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