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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17 Jan 2025 |
AUD |
Auditor's resignation
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20 Nov 2024 |
PSC05 |
Change of details for Delamare Cards Holdco Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
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18 Nov 2024 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
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18 Nov 2024 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
MR01 |
Registration of charge 066524990030, created on 27 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 066524990031, created on 27 October 2023
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04 Oct 2023 |
PSC05 |
Change of details for Delamare Cards Holdco Limited as a person with significant control on 17 August 2020
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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12 Jul 2023 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 16 January 2023
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12 Jul 2023 |
AP04 |
Appointment of Apex Trust Corporate Limited as a secretary on 12 July 2023
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12 Jul 2023 |
AP02 |
Appointment of Apex Corporate Services (Uk) Limited as a director on 12 July 2023
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12 Jul 2023 |
AP02 |
Appointment of Apex Trust Corporate Limited as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 12 July 2023
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12 Jul 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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05 May 2023 |
MR01 |
Registration of charge 066524990027, created on 28 April 2023
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05 May 2023 |
MR01 |
Registration of charge 066524990028, created on 28 April 2023
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05 May 2023 |
MR01 |
Registration of charge 066524990029, created on 28 April 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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