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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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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22 Jan 2021 |
PSC04 |
Change of details for Mr David Mark Kyte as a person with significant control on 20 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Julian David Piler as a person with significant control on 20 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Julian David Piler on 20 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr David Kyte on 20 January 2021
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11 Aug 2020 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 11 August 2020
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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04 Apr 2019 |
PSC01 |
Notification of David Kyte as a person with significant control on 21 March 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Jonathan Reuben as a director on 3 April 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr David Kyte as a director on 21 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Initial Rewards Limited as a person with significant control on 21 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Martin Jack Reuben as a director on 21 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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14 Dec 2018 |
PSC02 |
Notification of Initial Rewards Limited as a person with significant control on 4 December 2017
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14 Dec 2018 |
PSC01 |
Notification of Julian David Piler as a person with significant control on 4 December 2017
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13 Dec 2018 |
PSC07 |
Cessation of Martin Jack Reuben as a person with significant control on 4 December 2017
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