ZOOPAY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Unit a, 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG on 2024-09-30

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

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19/01/2419 January 2024 Registered office address changed from Unit 35 4th Floor, Hobbs Street Jacob Street London SE1 2BG England to 21 Queen Elizabeth Street London SE1 2PD on 2024-01-19

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Change of details for Mr Robert Lee Griffith as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Hakan Celik Enver on 2022-11-28

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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28/11/2228 November 2022 Change of details for Mr Hakan Celik Enver as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Robert Lee Griffith on 2022-11-28

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-25 with no updates

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

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT COURTNEIDGE

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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14/06/1914 June 2019 CESSATION OF TIEN TRAN AS A PSC

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR TIEN TRAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR TIEN TRAN / 30/05/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / DR TIEN TRAN / 30/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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21/07/1621 July 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB GRIFFITH / 04/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS

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18/12/1518 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/03/156 March 2015 22/01/15 STATEMENT OF CAPITAL GBP 99.49

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23/02/1523 February 2015 ADOPT ARTICLES 22/01/2015

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23/02/1523 February 2015 SUB-DIVISION 22/01/15

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23/02/1523 February 2015 DIRECTOR APPOINTED MR ROBERT EDMUND COURTNEIDGE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MR HAKAN ENVER

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06/03/146 March 2014 DIRECTOR APPOINTED MR TIEN TRAN

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06/03/146 March 2014 DIRECTOR APPOINTED MR ROB GRIFFITH

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR CARL GRAHAM

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06/11/136 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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