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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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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25 Mar 2024 |
AP01 |
Appointment of Simon Cowley as a director on 1 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Colin Nigel Dowds as a director on 1 March 2024
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14 Dec 2023 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Aug 2023 |
MR01 |
Registration of charge 072444530003, created on 10 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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15 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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29 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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29 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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01 Dec 2021 |
MR01 |
Registration of charge 072444530002, created on 29 November 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2017
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