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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30 May 2024 |
AP01 |
Appointment of Mr David James Quinnell as a director on 29 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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17 Apr 2024 |
AP01 |
Appointment of Jonathan Mark Haseler as a director on 31 March 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Oliver Brandon Hincks as a secretary on 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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05 Apr 2024 |
TM01 |
Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Aug 2023 |
MR01 |
Registration of charge 042032440004, 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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15 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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15 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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15 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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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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