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STVN CARDS LIMITED

Company number 12865482

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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)
09 Oct 2024	PSC05	Change of details for Blackthorn Fs Limited as a person with significant control on 7 October 2024	View PDF Change of details for Blackthorn Fs Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from Unit 8, 74 Back Church Lane London E1 1LX United Kingdom to Unit 1, 74 Back Church Lane London E1 1LX on 9 October 2024	View PDF Registered office address changed from Unit 8, 74 Back Church Lane London E1 1LX United Kingdom to Unit 1, 74 Back Church Lane London E1 1LX on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2024	CERTNM	Company name changed scs card LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed scs card LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CERTNM	Company name changed blackthorn card services LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed blackthorn card services LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Alison Kathryn Gillett as a director on 18 March 2024	View PDF Termination of appointment of Alison Kathryn Gillett as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Allen Martin Bayzand Goodwin as a director on 15 March 2024	View PDF Appointment of Mr Allen Martin Bayzand Goodwin as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of Nicky Gope Kundnani as a director on 31 July 2023	View PDF Termination of appointment of Nicky Gope Kundnani as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Ms Alison Kathryn Gillett as a director on 31 July 2023	View PDF Appointment of Ms Alison Kathryn Gillett as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	AD01	Registered office address changed from 13 Leyden Street London E1 7LE England to Unit 8, 74 Back Church Lane London E1 1LX on 10 February 2022	View PDF Registered office address changed from 13 Leyden Street London E1 7LE England to Unit 8, 74 Back Church Lane London E1 1LX on 10 February 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 20,000 - link opens in a new window - 10 pages (10 pages)

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