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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12 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
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05 Dec 2025 |
CS01 |
Confirmation statement made on 5 December 2025 with updates
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02 Jul 2025 |
AP01 |
Appointment of Mr Neil Chandler as a director on 30 June 2025
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01 Jul 2025 |
AP03 |
Appointment of Marriam Malik as a secretary on 1 July 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Alexander John Mollart as a director on 30 June 2025
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01 Jul 2025 |
AP01 |
Appointment of Mr Ryan Heaps as a director on 26 June 2025
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10 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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20 Dec 2024 |
AD02 |
Register inspection address has been changed from Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG
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19 Dec 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 27 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Julian Stanley Nutley as a director on 19 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
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03 May 2023 |
PSC05 |
Change of details for Tandem Money Limited as a person with significant control on 3 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Julian Stanley Nutley on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander John Mollart on 27 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 18 December 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022
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