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REWARD GATEWAY (UK) LTD

Company number 05696250

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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)
07 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
18 Nov 2021 AA Full accounts made up to 30 June 2021
18 Oct 2021 MR01 Registration of charge 056962500007, created on 15 October 2021
20 Apr 2021 MR04 Satisfaction of charge 056962500005 in full
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
12 Nov 2020 AA Full accounts made up to 30 June 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 June 2019
09 Aug 2019 AP01 Appointment of Ms Elli Morii as a director on 1 August 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
13 Nov 2018 AA Full accounts made up to 30 June 2018
12 Jul 2018 CH01 Director's details changed for Douglas Andrew Butler on 12 July 2018
06 Jul 2018 AP01 Appointment of Robert Alan Boland as a director on 2 July 2018
06 Jul 2018 TM01 Termination of appointment of Glenn Elliott as a director on 2 July 2018
19 Jun 2018 TM01 Termination of appointment of Richard William Hurd-Wood as a director on 6 November 2017
22 May 2018 MR01 Registration of charge 056962500006, created on 15 May 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Joseph Gaunt as a director on 16 October 2016
26 Jul 2016 CH01 Director's details changed for Mr Glenn Elliott on 26 July 2016
14 Jul 2016 AP01 Appointment of Douglas Andrew Butler as a director on 7 July 2016
13 Jul 2016 AD01 Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Thomas Paul Lavery as a director on 7 July 2016