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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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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02 Aug 2023 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 19 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Marc Mayo as a director on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Charles Harrison Keller as a director on 20 May 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jan 2021 |
PSC07 |
Cessation of Jon Hodges as a person with significant control on 2 January 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
TM01 |
Termination of appointment of Kelly Faykus as a director on 4 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Jon Hodges as a director on 4 August 2020
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