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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21 Jan 2021 |
AP01 |
Appointment of Mr John David Carr as a director on 20 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of James Metcalf as a director on 20 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Dna Payments Limited as a person with significant control on 20 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Michael Anthony James Sharples as a director on 20 January 2021
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21 Jan 2021 |
TM02 |
Termination of appointment of Andrea Gerrish as a secretary on 20 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Michael, Anthony James Sharples as a person with significant control on 20 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of James Metcalf as a person with significant control on 20 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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06 Aug 2019 |
PSC04 |
Change of details for Mr Michael Anthony James Sharples as a person with significant control on 19 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019
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28 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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20 Sep 2018 |
AP03 |
Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018
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10 Sep 2018 |
TM02 |
Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Mar 2017 |
AA01 |
Previous accounting period shortened from 28 June 2016 to 27 June 2016
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16 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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12 Dec 2016 |
CH01 |
Director's details changed for Mr James Metcalf on 12 December 2016
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