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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18 Jul 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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17 Feb 2023 |
CH03 |
Secretary's details changed for Mr Simon Charles Barker on 28 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ England to 16 Goonwartha Road Looe PL13 2PJ on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 27 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Murray Howard D'almeida as a director on 9 March 2019
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08 Jul 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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04 Jun 2018 |
AD01 |
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP on 4 June 2018
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04 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-31
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11 Dec 2017 |
TM01 |
Termination of appointment of Trevor Dietz as a director on 8 December 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with no updates
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25 Jul 2017 |
PSC02 |
Notification of Bartercard Ltd as a person with significant control on 6 April 2016
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06 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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21 Sep 2016 |
AD01 |
Registered office address changed from C/O Bartercard Uk Ltd 1 Churchill House London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016
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