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IDEA REWARDS CARD LTD

Company number 09336244

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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)
17 Jan 2023 TM01 Termination of appointment of Diljeet Singh as a director on 4 January 2023
17 Jan 2023 AP01 Appointment of Mr Alberto Castro as a director on 4 January 2023
17 Jan 2023 PSC07 Cessation of Diljeet Singh as a person with significant control on 10 November 2022
17 Jan 2023 PSC01 Notification of Alberto Castro as a person with significant control on 10 November 2022
17 Jan 2023 AD01 Registered office address changed from H9 Charles House Bridge Road Southall UB2 4BD England to 12 Hall Road Handsworth Birmingham B20 2BQ on 17 January 2023
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
02 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
24 Dec 2020 TM01 Termination of appointment of Harsimar Singh Aneja as a director on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Harsimar Singh Aneja as a director on 23 December 2020
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
29 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
01 Jun 2020 AD01 Registered office address changed from H9 Bridge Road Southall UB2 4BD England to H9 Charles House Bridge Road Southall UB2 4BD on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from H9 C/O Vandys Accounting Ltd Charles House, Bridge Road Southall UB2 4BD England to H9 Charles House Bridge Road Southall UB2 4BD on 1 June 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 PSC01 Notification of Diljeet Singh as a person with significant control on 26 July 2019
10 Sep 2019 TM01 Termination of appointment of Harsimar Singh Aneja as a director on 20 July 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
25 Jul 2019 PSC07 Cessation of Diljeet Singh as a person with significant control on 20 July 2019
25 Jul 2019 AP01 Appointment of Mr Harsimar Singh Aneja as a director on 20 July 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates