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 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 25/09/2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Ana Paula Bertuzzi Arpiani as a director on 18 March 2024
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17 Nov 2023 |
PSC05 |
Change of details for Cardpoint Limited as a person with significant control on 22 June 2022
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
TM01 |
Termination of appointment of Will Davies as a director on 21 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Anthony Parks as a director on 27 July 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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22 Jun 2022 |
AP01 |
Appointment of Frank Beasom Lockridge Iii as a director on 15 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Building 4, First Floor Trident House Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Marc Christopher Terry as a director on 9 June 2022
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31 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Jun 2021 |
MR04 |
Satisfaction of charge 036102210009 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 036102210010 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 036102210011 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 036102210012 in full
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