MY EU PAY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 29/08/2429 August 2024 | Appointment of Mr Jason Lee Mckinney as a director on 2024-08-29 |
| 12/07/2412 July 2024 | Director's details changed for Ms Sarah Bridget Dees on 2024-07-01 |
| 23/04/2423 April 2024 | Termination of appointment of Nafisa Abdullaeva as a director on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Notification of S8 Upravljanje Podjetij D.D. as a person with significant control on 2023-11-23 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Cessation of Lidija Doblekar as a person with significant control on 2023-11-23 |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Registered office address changed from 24 Martin Lane London EC4R 0DR United Kingdom to 24 King William Street London EC4R 9AT on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Victoria Westvik as a director on 2023-01-31 |
| 30/01/2330 January 2023 | Appointment of Mr Stephen James Ullman as a director on 2023-01-23 |
| 21/12/2221 December 2022 | Appointment of Mrs Nafisa Nigmatullaevna as a director on 2022-12-08 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Comeil Syed Syed Amir Abbas as a director on 2022-12-08 |
| 21/12/2221 December 2022 | Termination of appointment of Stephen James Ullman as a director on 2022-12-07 |
| 21/12/2221 December 2022 | Director's details changed for Mrs Nafisa Nigmatullaevna on 2022-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Termination of appointment of Mounia Youss-Green as a secretary on 2021-12-06 |
| 15/12/2115 December 2021 | Termination of appointment of Mounia Youss-Green as a director on 2021-12-06 |
| 01/11/211 November 2021 | Appointment of Mr John Allan Campbell as a director on 2021-10-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 18/03/2118 March 2021 | DIRECTOR APPOINTED MRS MOUNIA YOUSS-GREEN |
| 05/03/215 March 2021 | SECRETARY APPOINTED MRS MOUNIA YOUSS-GREEN |
| 05/03/215 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOL 8, UPRAVLJANJE PODJETIJ, D.D. / 31/12/2020 |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY SOL 8, UPRAVLJANJE PODJETIJ, D.D. |
| 01/04/201 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 181910 01/04/20 STATEMENT OF CAPITAL USD 179870 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 141910 26/03/20 STATEMENT OF CAPITAL USD 179870 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 09/03/209 March 2020 | COMPANY NAME CHANGED EU PAY LTD. CERTIFICATE ISSUED ON 09/03/20 |
| 21/01/2021 January 2020 | SECOND FILED SH01 - 31/08/19 STATEMENT OF CAPITAL USD 179870 31/08/19 STATEMENT OF CAPITAL GBP 76176 |
| 21/01/2021 January 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 21/01/20. SHARES ALLOTTED ON 31/08/19. BARCODE A8W7VXWX |
| 07/01/207 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 43676 24/12/19 STATEMENT OF CAPITAL USD 179870 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 1 31/08/19 STATEMENT OF CAPITAL USD 1.07922 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 FORE STREET AVENUE 6TH FLOOR LONDON EC2Y 9DT ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / SOL 8 UPRAVLJANJE PODJETIJ D.O.O. / 07/03/2019 |
| 11/03/1911 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOL 8 UPRAVLJANJE PODJETIJ D.O.O. / 07/03/2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOL 8 UPRAVLJANJE PODJETIJ D.O.O. |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 1 28/12/17 STATEMENT OF CAPITAL USD 1 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | CESSATION OF SOL 8 UPRAVLJANJE PODJETIJ D.O.O. AS A PSC |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BRIDGET DEES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR. STEPHEN JAMES ULLMAN |
| 09/03/179 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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