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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03 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 28 June 2024
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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Oct 2023 |
AP01 |
Appointment of Mr Robert Martin Plant as a director on 2 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Neil David Weeks as a director on 31 August 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Lori Dawn Kirkham as a secretary on 30 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Neil David Weeks as a director on 20 June 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2023 |
AP01 |
Appointment of Amadeo Miguel Pellicce Vicente as a director on 1 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Willem Pieter Wellinghoff as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of David Harper as a director on 6 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Mr David Harper as a director on 30 June 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher John Jacklin on 18 June 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Willem Pieter Wellinghoff as a director on 17 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Peter James Goodfellow as a director on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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19 Jan 2022 |
PSC05 |
Change of details for Au Card Limited as a person with significant control on 30 December 2016
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12 Jan 2022 |
TM02 |
Termination of appointment of Alyssa Michelle Brande as a secretary on 12 January 2022
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20 Sep 2021 |
AP03 |
Appointment of Lori Dawn Kirkham as a secretary on 14 September 2021
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14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
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14 Sep 2021 |
AD02 |
Register inspection address has been changed to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Lori Dawn Kirkham as a director on 31 March 2021
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