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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20 Dec 2024 |
AP03 |
Appointment of Mrs Lesley Anne Crossley as a secretary on 19 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Emma Michelle Motley as a secretary on 19 December 2024
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02 Dec 2024 |
RP04PSC07 |
Second filing for the cessation of Neil Jeffery as a person with significant control
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29 Nov 2024 |
RP04PSC07 |
Second filing for the cessation of Colin Ellard as a person with significant control
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28 Nov 2024 |
RP04PSC02 |
Second filing for the notification of Payment Assist Ltd as a person with significant control
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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Marcus Gregory as a director
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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr. James Brian Andrew Smeed as a director
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr James Brian Andrew Smeed as a director on 13 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024
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24 Sep 2024 |
PSC02 |
Notification of Payment Assist Ltd as a person with significant control on 13 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Neil Barry Jeffery as a person with significant control on 13 September 2024
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ANNOTATION
Clarification a replacement PSC07 was registered on 21/11/24.
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/12/2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Neil Barry Jeffery as a director on 13 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Colin James Ellard as a person with significant control on 13 September 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/11/24.
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24 Sep 2024 |
AP03 |
Appointment of Mrs Emma Michelle Motley as a secretary on 13 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Colin Ellard as a director on 13 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Marcus Gregory as a director on 13 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 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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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Ellard on 26 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Barry Jeffery on 26 March 2021
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