Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Michele Conforti as a director on 2 April 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 010087970004 in full
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Adrian Mark Mehew as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Domenico Licheri as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Aidan Joseph Lundy as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Benjamin John Stirling as a director on 31 May 2023
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
AD04 |
Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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12 Jul 2022 |
AP01 |
Appointment of Mr Benjamin John Stirling as a director on 7 July 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC05 |
Change of details for Cxloyalty International Holdings Limited as a person with significant control on 12 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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14 Jul 2021 |
CH03 |
Secretary's details changed for Iphigenie Fossati-Kotz on 1 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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