GUAVAPAY CREDIT SERVICES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewSatisfaction of charge 090201000003 in full

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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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29/05/2529 May 2025 Change of details for Pay Later Group Limited as a person with significant control 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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30/04/2530 April 2025 Confirmation statement made on 2025-04-18 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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03/01/253 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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03/01/253 January 2025 Satisfaction of charge 090201000004 in full

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-06-30

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31/05/2331 May 2023 Registration of charge 090201000004, created on 2023-05-26

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25/05/2325 May 2023 Registration of charge 090201000003, created on 2023-05-24

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22/05/2322 May 2023 Confirmation statement made on 2023-04-18 with updates

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31/03/2331 March 2023 Satisfaction of charge 090201000002 in full

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

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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03/11/213 November 2021 Satisfaction of charge 090201000001 in full

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25/06/2125 June 2021 Unaudited abridged 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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24/06/2024 June 2020 DIRECTOR APPOINTED MR MUHAMMAD MALIK

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN

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24/06/2024 June 2020 DIRECTOR APPOINTED MR JAMES STUART JEFFREY

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAY LATER GROUP LIMITED

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30/04/2030 April 2020 CESSATION OF JASPER DYKES AS A PSC

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, 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 18/04/19, WITH UPDATES

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25/02/1925 February 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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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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22/03/1822 March 2018 COMPANY NAME CHANGED TRAVELFUND LIMITED CERTIFICATE ISSUED ON 22/03/18

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19/03/1819 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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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/02/1711 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090201000002

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27/01/1727 January 2017 PREVEXT FROM 31/05/2016 TO 30/06/2016

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090201000001

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

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19/05/1619 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AIRD CULLEN / 23/02/2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER DYKES / 30/04/2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MR RICHARD AIRD CULLEN

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22/10/1422 October 2014 COMPANY NAME CHANGED FLY NOW PAY LATER LIMITED CERTIFICATE ISSUED ON 22/10/14

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

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01/05/141 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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