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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21 Aug 2024 |
AP01 |
Appointment of Simon Cowley as a director on 20 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Morris as a director on 31 March 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Aug 2023 |
MR01 |
Registration of charge 125536280004, created on 10 August 2023
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29 Jun 2023 |
AP03 |
Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Timothy John Morris as a director on 14 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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27 Jan 2022 |
MR02 |
Registration of acquisition 125536280002, acquired on 25 January 2022
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27 Jan 2022 |
MR02 |
Registration of acquisition 125536280003, acquired on 25 January 2022
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