Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton England WV1 4EG on 8 May 2024
|
|
|
02 May 2024 |
PSC02 |
Notification of Axcess Payments Group Limited as a person with significant control on 19 January 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Rodney Potts as a person with significant control on 19 January 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Martin Stuart Greenbank as a person with significant control on 19 January 2024
|
|
|
26 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Kobena Baiden as a director on 31 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
01 Jul 2022 |
AD02 |
Register inspection address has been changed from Cornelius House Gelderd Close Leeds LS12 6DS England to Richmond House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY
|
|
|
29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
29 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
13 Feb 2019 |
CH01 |
Director's details changed for Mr David Lewis on 31 January 2019
|
|
|
04 Jan 2019 |
AP01 |
Appointment of Mr Andrew Kobena Baiden as a director on 1 January 2019
|
|
|
29 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
26 Jul 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
|
|
|
24 Jul 2018 |
AD02 |
Register inspection address has been changed to Cornelius House Gelderd Close Leeds LS12 6DS
|
|