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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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07 Feb 2024 |
AD01 |
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Eurochange Group Holdings Limited as a person with significant control on 7 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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19 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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19 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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20 Jan 2023 |
PSC02 |
Notification of Eurochange Group Holdings Limited as a person with significant control on 6 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Dragon Financial Services Limited as a person with significant control on 6 January 2023
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30 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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29 Nov 2022 |
PSC05 |
Change of details for Notemachine Financial Services Limited as a person with significant control on 21 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Russell House Elvicta Business Park Crickhowell NP8 1DF Wales to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 3 October 2022
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24 May 2022 |
TM01 |
Termination of appointment of Mark Russell Fleet as a director on 23 May 2022
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12 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 060613520001
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
AP01 |
Appointment of Stavros Makaritis as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Lisa Perrett as a director on 1 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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