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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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MR01 |
Registration of charge 106466440001, created on 21 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Margaret Elaine Roddan as a person with significant control on 21 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of John Roddan as a person with significant control on 21 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Accept Cards Trustees Limited as a person with significant control on 21 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Richard David Bradley on 27 November 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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11 Mar 2020 |
CH01 |
Director's details changed for Margaret Elaine Roddan on 10 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr John Roddan on 10 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Margaret Elaine Roddan as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr John Roddan as a person with significant control on 10 March 2020
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30 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Richard David Bradley on 15 January 2019
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