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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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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19 Jan 2024 |
PSC02 |
Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 January 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AP03 |
Appointment of Mr Stephane Philippe Dufour as a secretary on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Stephane Philippe Dufour as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Patrick Marc Jean Langlois as a director on 31 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
AP01 |
Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 1 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Johann Fabrice Martin Vaucanson on 15 July 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Patrick Marc Jean Langlois on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Patrick Marc Jean Langlois on 1 September 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on 1 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on 31 July 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Alisdair Graham Seenan as a director on 31 July 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Arnaud Marie Gildas Erulin as a director on 31 July 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on 31 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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11 Feb 2022 |
AP03 |
Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a secretary on 1 February 2022
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11 Feb 2022 |
TM02 |
Termination of appointment of Patrick Marc Jean Langlois as a secretary on 1 February 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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