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)
|
|
29 Jan 2025 |
MR04 |
Satisfaction of charge 118530910001 in full
|
|
|
13 Dec 2024 |
MR01 |
Registration of charge 118530910002, created on 12 December 2024
|
|
|
20 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Allpay Group Limited as a person with significant control on 30 October 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Anthony Killeen as a person with significant control on 30 October 2024
|
|
|
24 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
08 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Philip Kenneth Lane as a director on 14 March 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Mr Philip Kenneth Lane as a director on 28 February 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Anthony Killeen on 17 February 2022
|
|
|
24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mrs Michelle Pacey as a director on 8 September 2021
|
|
|
26 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
13 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2020
|
|
|
22 Jun 2020 |
AP01 |
Appointment of Mr Orlando Charles Hutton-Potts as a director on 16 June 2020
|
|
|
12 Mar 2020 |
CS01 |
27/02/20 Statement of Capital gbp 100.000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/08/2020.
|
|
|
17 Feb 2020 |
TM01 |
Termination of appointment of Justine Norman as a director on 3 February 2020
|
|
|
05 Aug 2019 |
MR01 |
Registration of charge 118530910001, created on 2 August 2019
|
|
|
14 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|