Company Results (links open in a new window)
|
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)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Simon Cowley as a director on 1 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Colin Nigel Dowds as a director on 1 March 2024
|
|
|
14 Dec 2023 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
|
|
|
12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 107409210001, created on 10 August 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
|
|
|
06 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
11 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Selina Sehmi as a director on 28 February 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Selina Sehmi as a person with significant control on 28 February 2022
|
|
|
08 Mar 2022 |
PSC02 |
Notification of Radius Payment Solutions Limited as a person with significant control on 28 February 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Mandeep Sehmi as a person with significant control on 28 February 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor, Carleton House, 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 8 March 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Lee John Everett as a director on 28 February 2022
|
|