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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23 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Jeffrey Hochstadt as a director on 1 July 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Donna Renee Abbey as a director on 1 July 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Amintore Thornton Xaver Schenkel as a director on 1 July 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Sarah Maria Foutch as a director on 1 July 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Sarah Maria Foutch as a secretary on 1 July 2023
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02 Oct 2023 |
AP03 |
Appointment of Ms Donna Renee Abbey as a secretary on 1 July 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Sarah Maria Foutch as a director on 18 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Amintore Thornton Xaver Schenkel as a director on 18 March 2022
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28 Mar 2022 |
AP03 |
Appointment of Sarah Maria Foutch as a secretary on 18 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Kevin O'brien as a secretary on 18 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Kevin O'brien as a director on 18 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Oct 2021 |
PSC02 |
Notification of Cpi Card Group Inc. as a person with significant control on 30 September 2021
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04 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Kevin O'brien on 1 February 2021
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08 Feb 2021 |
CH03 |
Secretary's details changed for Mr Kevin O'brien on 1 February 2021
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03 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2020 |
PSC07 |
Cessation of Cpi Card Group, Inc. as a person with significant control on 3 December 2020
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