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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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27 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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03 May 2024 |
PSC02 |
Notification of Global Payments Acquisition Uk Limited as a person with significant control on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of James Rupert Lowery as a director on 19 April 2024
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03 May 2024 |
PSC07 |
Cessation of Grovepoint Holdings Llp as a person with significant control on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Clive Ian Kahn as a director on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Mark Dann as a director on 19 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Nicholas Brian Corrigan as a director on 19 April 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Dara Loren Steele-Belkin as a director on 19 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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05 May 2021 |
AA |
Full accounts made up to 30 September 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Dann on 26 October 2018
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Dann on 26 October 2018
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08 Jan 2021 |
PSC02 |
Notification of Grovepoint Holdings Llp as a person with significant control on 6 April 2016
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08 Jan 2021 |
PSC07 |
Cessation of Pz Holdings Limited as a person with significant control on 6 April 2016
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08 Sep 2020 |
AD02 |
Register inspection address has been changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7th United Kingdom to Floor 4 Highbank House Exchange Street Stockport SK3 0ET
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-16
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