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 Mar 2021 |
TM01 |
Termination of appointment of Sarah Jane Rowley as a director on 23 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Colin Paul Heseltine as a director on 23 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Andrew Rowley as a director on 23 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Colin Nigel Dowds as a director on 23 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Lee John Everett as a director on 23 March 2021
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24 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Radius Payment Solutions Limited as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Sarah Jane Rowley as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Andrew Rowley as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Colin Heseltine as a person with significant control on 23 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from , Unit 5 Hedley Court, Orion Business Park, North Shields, NE29 7st, England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 24 March 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 072444530001 in full
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Colin Heseltine on 19 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Colin Heseltine as a person with significant control on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Colin Heseltine as a person with significant control on 18 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Andrew Rowley as a person with significant control on 30 April 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Colin Heseltine on 30 April 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Rowley on 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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01 May 2020 |
CH01 |
Director's details changed for Mr Colin Heseltine on 30 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Rowley on 30 April 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Andrew Rowley as a person with significant control on 30 April 2020
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14 Jan 2020 |
AP01 |
Appointment of Mrs Sarah Jane Rowley as a director on 1 January 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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