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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24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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03 May 2024 |
PSC02 |
Notification of Global Payments Acquisition Uk Limited as a person with significant control on 19 April 2024
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03 May 2024 |
PSC07 |
Cessation of Grovepoint Holdings Llp as a person with significant control on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of James Rupert Lowery as a director on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Peter Mccann as a director on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Clive Ian Kahn as a director on 19 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Anthony Mark Dann as a director on 19 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Nicholas Brian Corrigan as a director on 19 April 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Dara Loren Steele-Belkin as a director on 19 April 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 116200950001 in full
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26 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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14 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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05 May 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2021 |
PSC02 |
Notification of Grovepoint Holdings Llp as a person with significant control on 8 March 2019
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08 Jan 2021 |
PSC07 |
Cessation of Pz Holdings Limited as a person with significant control on 8 March 2019
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09 Dec 2020 |
MR01 |
Registration of charge 116200950001, created on 4 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2019
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