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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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22 Jan 2024 |
PSC05 |
Change of details for Marketing Payments Limited as a person with significant control on 22 January 2024
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20 Nov 2023 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 20 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 November 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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24 Jan 2022 |
PSC05 |
Change of details for Marketing Payments Limited as a person with significant control on 21 December 2020
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24 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Cheyne Hausser as a person with significant control on 6 April 2016
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24 Jan 2022 |
PSC02 |
Notification of Marketing Payments Limited as a person with significant control on 4 August 2016
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30 Nov 2021 |
PSC04 |
Change of details for Mr Adrian Cheyne Hausser as a person with significant control on 1 December 2018
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Adrian Cheyne Hausser on 1 December 2018
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Dec 2020 |
PSC05 |
Change of details for a person with significant control
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21 Dec 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street Westminster London SW1H 9HP on 21 December 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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04 Aug 2020 |
MR01 |
Registration of charge 081897960001, created on 4 August 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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