ENTROPAY LIMITED

04072405
FLOOR 3 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 9 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2023 officers Termination of appointment of director (Benyam Hagos) 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Prajit Nanu) 2 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 officers Change of particulars for director (Mr Benyam Hagos) 2 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 accounts Annual Accounts 10 Buy now
06 Apr 2023 officers Termination of appointment of director (Frederick James Crosby) 1 Buy now
23 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Spencer James Douglas Hanlon) 2 Buy now
21 Mar 2022 accounts Annual Accounts 29 Buy now
16 Dec 2021 accounts Annual Accounts 30 Buy now
16 Nov 2021 officers Appointment of director (Mr Benyam Hagos) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Frederick Crosby) 2 Buy now
13 Sep 2021 officers Appointment of director (Mr Spencer James Douglas Hanlon) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Frederick Crosby) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Pratik Gandhi) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Prajit Nanu) 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Martin David Peck) 1 Buy now
25 May 2021 accounts Annual Accounts 25 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Appointment of director (Mr Martin David Peck) 2 Buy now
15 May 2020 officers Change of particulars for director (Mr Mark Anthony Spiteri) 2 Buy now
12 May 2020 officers Termination of appointment of director (Yensi Alexandra Ocampo Ladino) 1 Buy now
14 Apr 2020 officers Appointment of director (Ms Yensi Alexandra Ocampo Ladino) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Aran Michael Brown) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Georg Werner Von Brevern) 1 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Georg Werner Von Brevern) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Iain Balchin) 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 21 Buy now
08 Jul 2019 officers Appointment of director (Mr Iain Balchin) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Alex George Mifsud) 1 Buy now
07 Nov 2018 accounts Annual Accounts 18 Buy now
07 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 31 Buy now
07 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 Oct 2018 officers Appointment of secretary (Mr Georg Werner Von Brevern) 2 Buy now
16 Oct 2018 officers Appointment of director (Mr Georg Werner Von Brevern) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Clive Graeme Bramley) 1 Buy now
16 Oct 2018 officers Termination of appointment of secretary (Clive Graeme Bramley) 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Aran Michael Brown) 2 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Euan Hector Menzies) 1 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2017 officers Appointment of director (Mr Euan Hector Menzies) 2 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jul 2017 resolution Resolution 23 Buy now
05 Jul 2017 officers Appointment of director (Mr Mark Anthony Spiteri) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (David Joyce) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr Clive Graeme Bramley) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr David Joyce) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Timothy Murfet) 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Russell George Healey) 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Kevin Hague) 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Robert Edmund Courtneidge) 1 Buy now
23 Jun 2017 resolution Resolution 10 Buy now
23 Jun 2017 resolution Resolution 2 Buy now
25 May 2017 resolution Resolution 3 Buy now
19 May 2017 resolution Resolution 54 Buy now
05 May 2017 capital Return of Allotment of shares 3 Buy now
05 May 2017 capital Return of Allotment of shares 3 Buy now
27 Apr 2017 officers Termination of appointment of director (John Morgan Chaplin) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Kevin Hague) 2 Buy now
09 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 officers Termination of appointment of director (Justin Gareth Walters) 1 Buy now
10 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Aug 2016 accounts Annual Accounts 35 Buy now
10 May 2016 resolution Resolution 18 Buy now
29 Apr 2016 capital Return of Allotment of shares 3 Buy now
17 Mar 2016 capital Return of Allotment of shares 3 Buy now
27 Jan 2016 officers Termination of appointment of director (Kenneth Anthony Bonnici) 1 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 officers Appointment of director (Mr Tim Murfet) 2 Buy now
17 Sep 2015 annual-return Annual Return 11 Buy now
21 Jul 2015 accounts Annual Accounts 28 Buy now
22 Sep 2014 annual-return Annual Return 11 Buy now
22 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Sep 2014 accounts Annual Accounts 28 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now