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)
|
|
18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
02 May 2024 |
PSC05 |
Change of details for Block, Inc. as a person with significant control on 30 April 2024
|
|
|
30 Apr 2024 |
PSC05 |
Change of details for Block, Inc. as a person with significant control on 23 April 2024
|
|
|
08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
|
|
|
01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2023. and again on 08/03/24
|
|
|
17 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Sejal Norda as a director on 3 March 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Victoria Azalde as a director on 28 February 2023
|
|
|
30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Richard Bayer as a director on 30 September 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Sam Oliver Ellis as a director on 30 September 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Daniel Doherty as a director on 2 September 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Sejal Norda as a director on 22 September 2022
|
|
|
09 Aug 2022 |
PSC05 |
Change of details for Clearpay (International) Limited as a person with significant control on 1 July 2022
|
|
|
09 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
09 Aug 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Sam Oliver Ellis on 17 July 2022
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Doherty on 17 June 2022
|
|