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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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Sep 2024 |
CH01 |
Director's details changed for Mr Alex George Mifsud on 26 June 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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14 May 2024 |
AA01 |
Previous accounting period shortened from 1 March 2024 to 31 December 2023
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 1 March 2023
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01 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 1 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Alex George Mifsud on 27 June 2023
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02 Jul 2023 |
CH01 |
Director's details changed for Mr Adrian Mizzi on 27 June 2023
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02 Jul 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 July 2023
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08 Mar 2023 |
PSC02 |
Notification of Paystratus Group Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Thomas Edward Beckenham as a person with significant control on 1 March 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 191 Wood Lane London W12 7FP United Kingdom to 128 City Road London EC1V 2NX on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Adrian Mizzi as a director on 1 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Alex George Mifsud as a director on 1 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Rory John Stirling as a director on 1 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of James Alexander Devlin as a director on 1 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Jeffrey Sando as a director on 1 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Thomas Edward Beckenham as a director on 1 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Portman Wills as a director on 10 February 2023
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07 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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