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 Sep 2024 |
AD01 |
Registered office address changed from Saracen House Crusader Road City Office Park. Tritton Park Lincoln LN6 7AS England to Unit E2 the Point Office Park Weaver Road Lincoln LN6 3QN on 5 September 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Aileen Fraser Ritchie as a director on 1 July 2024
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30 May 2024 |
AP01 |
Appointment of Mr Callum Trew as a director on 28 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Sarah Jane Lysandrou as a director on 28 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
AP01 |
Appointment of Miss Aileen Fraser Ritchie as a director on 26 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Alona Niesanova as a director on 11 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Aileen Fraser Ritchie as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Redbox Pay (Umbrella) Ltd as a person with significant control on 11 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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21 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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26 Oct 2022 |
PSC02 |
Notification of Redbox Pay (Umbrella) Ltd as a person with significant control on 1 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Raymond Arthur Trew as a person with significant control on 1 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Miss Alona Niesanova as a director on 1 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Raymond Arthur Trew as a director on 28 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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05 Jan 2022 |
PSC01 |
Notification of Raymond Trew as a person with significant control on 30 July 2021
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05 Jan 2022 |
PSC07 |
Cessation of Aileen Trew as a person with significant control on 30 July 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Raymond Arthur Trew as a director on 1 September 2021
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