ONE CLICK PAY LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for Mr Tonci Perkovic as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mr Tonci Perkovic on 2025-07-24

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15/07/2515 July 2025 NewAmended micro company accounts made up to 2024-03-31

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26/06/2526 June 2025 Registered office address changed from Businessexchange Centre 26-28 Hammersmith Grove London W6 7BA United Kingdom to 69 - 73 Theobalds Road London WC1X 8TA on 2025-06-26

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Registered office address changed from PO Box 4385 10390575 - Companies House Default Address Cardiff CF14 8LH to Businessexchange Centre 26-28 Hammersmith Grove London W6 7BA on 2023-11-28

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with no updates

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28/07/2328 July 2023 Registered office address changed to PO Box 4385, 10390575 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-21 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS DOROTEA ARLOV / 04/03/2021

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTEA ARLOV / 04/03/2021

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TONCI PERKOVIC / 04/03/2021

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR TONCI PERKOVIC / 04/03/2021

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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04/08/204 August 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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30/07/2030 July 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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22/06/2022 June 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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27/09/1627 September 2016 DIRECTOR APPOINTED MISS DOROTEA ARLOV

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27/09/1627 September 2016 SECRETARY APPOINTED MISS DOROTEA ARLOV

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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