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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24 Nov 2023 |
CH01 |
Director's details changed for Sir Michael Derek Vaughan Rake on 29 July 2020
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22 Nov 2023 |
PSC05 |
Change of details for Trust Payments Holdings Ltd as a person with significant control on 5 October 2019
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 30 November 2021
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06 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Mar 2022 |
MR01 |
Registration of charge 119768950008, created on 4 March 2022
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17 Dec 2021 |
MR01 |
Registration of charge 119768950007, created on 10 December 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 14 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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26 Apr 2021 |
MR01 |
Registration of charge 119768950005, created on 22 April 2021
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26 Apr 2021 |
MR01 |
Registration of charge 119768950006, created on 22 April 2021
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2020 |
AP01 |
Appointment of Sir Michael Derek Vaughan Rake as a director on 29 July 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Ms Maria Olegovna Cilliers on 29 July 2020
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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11 Jun 2020 |
AP01 |
Appointment of Ms Maria Olegovna Cilliers as a director on 1 June 2020
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06 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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13 May 2020 |
MR01 |
Registration of charge 119768950004, created on 30 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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08 Jan 2020 |
MR01 |
Registration of charge 119768950003, created on 23 December 2019
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09 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 June 2019
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