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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22 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Morris as a director on 31 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Sarah Clayton as a secretary on 5 February 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024
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04 Jan 2024 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Aug 2023 |
MR01 |
Registration of charge 022120800007, created on 10 August 2023
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29 Jun 2023 |
AP03 |
Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Timothy John Morris as a director on 14 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021
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11 Jun 2021 |
AP03 |
Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021
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25 Mar 2021 |
AP03 |
Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Jan 2021 |
PSC07 |
Cessation of William Stanley Holmes as a person with significant control on 6 April 2016
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06 Jan 2021 |
PSC02 |
Notification of Radius Payment Solutions Limited as a person with significant control on 6 April 2016
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