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 Apr 2024 |
CERTNM |
Company name changed cornerstone payment solutions LTD\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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04 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Miss Judy Amanda Happe on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Jordanna Rachel Curtis on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr James Richard Hickman on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Miss Judy Amanda Happe on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Jordanna Rachel Curtis on 25 January 2024
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07 Jan 2024 |
AP03 |
Appointment of Miss Judy Amanda Happe as a secretary on 1 January 2024
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07 Jan 2024 |
TM02 |
Termination of appointment of Thi Hanh Jelf as a secretary on 31 December 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Terence James Everson as a director on 3 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Terence James Everson on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Ms Judy Amanda Happe on 1 February 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Thi Hanh Jelf on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Richard Hickman as a director on 30 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mrs Jordanna Rachel Curtis as a director on 30 January 2023
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Stephen Benedict Flynn as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Julian David Wheatland as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of William Timothy Milton Newton as a director on 1 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of David George Mason as a director on 31 March 2022
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18 Mar 2022 |
CERTNM |
Company name changed fxpress payment services LTD\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-13
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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