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)
|
|
25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Daniel Ian Holden as a director on 31 October 2024
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Laurence Booth as a director on 3 October 2024
|
|
|
14 May 2024 |
PSC05 |
Change of details for Trust Payments Holdings Ltd as a person with significant control on 8 May 2019
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Sir Michael Derek Vaughan Rake on 29 July 2020
|
|
|
22 Nov 2023 |
PSC05 |
Change of details for Trust Payments Holdings Ltd as a person with significant control on 5 October 2019
|
|
|
27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 30 November 2021
|
|
|
06 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
MR01 |
Registration of charge 119768950008, created on 4 March 2022
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 119768950007, created on 10 December 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 14 April 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge 119768950005, created on 22 April 2021
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge 119768950006, created on 22 April 2021
|
|
|
01 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Sir Michael Derek Vaughan Rake as a director on 29 July 2020
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Ms Maria Olegovna Cilliers on 29 July 2020
|
|
|
30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Ms Maria Olegovna Cilliers as a director on 1 June 2020
|
|