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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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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23 May 2019 |
SH08 |
Change of share class name or designation
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10 May 2019 |
AD01 |
Registered office address changed from Unit 3 Dyfi Eco Park Machynlleth Powys SY20 8AX Wales to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 10 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2019 |
AP01 |
Appointment of Mr Timothy Simon Oldfield as a director on 29 March 2019
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01 Apr 2019 |
AP03 |
Appointment of Mr Adrian Stuart Rushton as a secretary on 29 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Jamie Lee Johnson as a director on 29 March 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Alison Joan Banton as a secretary on 29 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Greville Ashley Alexander Coe as a director on 29 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr William Stanley Holmes as a director on 29 March 2019
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01 Apr 2019 |
PSC02 |
Notification of Radius Payment Solutions Limited as a person with significant control on 29 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Data House Holdings Ltd as a person with significant control on 29 March 2019
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12 Mar 2019 |
MR04 |
Satisfaction of charge 061141470002 in full
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22 Feb 2019 |
PSC02 |
Notification of Data House Holdings Ltd as a person with significant control on 7 December 2016
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22 Feb 2019 |
PSC07 |
Cessation of Thomas Jason Mcauley as a person with significant control on 7 December 2016
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22 Feb 2019 |
PSC07 |
Cessation of Samuel Blaise Browne as a person with significant control on 7 December 2016
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12 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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18 May 2017 |
AP01 |
Appointment of Mr Jamie Lee Johnson as a director on 1 May 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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09 Nov 2016 |
AP03 |
Appointment of Alison Joan Banton as a secretary on 5 September 2016
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