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RECEIPTCO (UK), LTD.

Company number 09899409

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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)
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
20 Sep 2023 AP01 Appointment of Mr Jeremy Lagay as a director on 1 September 2023
19 Sep 2023 TM01 Termination of appointment of Mark Stephen Caines as a director on 1 September 2023
26 Jul 2023 CH02 Director's details changed for Receiptco (Uk) Holdings, Ltd. on 24 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Craig Allen Gunckel on 24 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Mark Stephen Caines on 24 July 2023
25 Jul 2023 PSC05 Change of details for Receiptco (Uk) Intermediate Holdings, Ltd as a person with significant control on 24 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Ira Jay Genser on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
04 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 CH01 Director's details changed for Mr Mark Stephen Caines on 27 June 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CH02 Director's details changed for Receiptco (Uk) Holdings, Ltd. on 5 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Mark Stephen Caines on 5 August 2019
28 Aug 2019 PSC05 Change of details for Receiptco (Uk) Intermediate Holdings, Ltd as a person with significant control on 5 August 2019