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)
|
|
07 Apr 2024 |
TM01 |
Termination of appointment of Michele Conforti as a director on 2 April 2024
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 010087970004 in full
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Adrian Mark Mehew as a director on 31 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr Domenico Licheri as a director on 31 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Aidan Joseph Lundy as a director on 31 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Benjamin John Stirling as a director on 31 May 2023
|
|
|
21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
AD04 |
Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Benjamin John Stirling as a director on 7 July 2022
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
|
|
|
10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
20 Jul 2021 |
PSC05 |
Change of details for Cxloyalty International Holdings Limited as a person with significant control on 12 July 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
14 Jul 2021 |
CH03 |
Secretary's details changed for Iphigenie Fossati-Kotz on 1 July 2021
|
|
|
12 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-09
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 010087970005 in full
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 010087970006 in full
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 010087970010 in full
|
|