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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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Michele Graumann on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall, Bury St Edmunds Suffolk IP28 7DE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of Pos - Point of Sale Srl as a person with significant control on 1 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Pos Payment Solutions Srl as a person with significant control on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Irina-Silvia Nica as a director on 1 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 207 Regent Street London W1B 3HH England to 82a James Carter Road Mildenhall, Bury St Edmunds Suffolk IP28 7DE on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Michele Graumann as a director on 1 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN England to 207 Regent Street London W1B 3HH on 8 March 2024
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 22 July 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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21 Sep 2020 |
PSC05 |
Change of details for Pos - Point of Sale Srl as a person with significant control on 12 June 2020
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25 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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09 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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10 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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