| AP01 |
On Mon, 26th Feb 2024 new director was appointed.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, October 2023
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 19th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Mar 2023 new director was appointed.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(33 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(1 page)
|
| TM02 |
Mon, 28th Feb 2022 - the day secretary's appointment was terminated
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 28th Feb 2022
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 23rd Dec 2021 - the day director's appointment was terminated
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Dec 2021 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Wed, 23rd Oct 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 22nd, July 2019
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Fri, 17th Jun 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 7th Apr 2016 - the day director's appointment was terminated
filed on: 7th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 16th Mar 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Mar 2016 with full list of members
filed on: 11th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Mar 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Mar 2014 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Mar 2013 with full list of members
filed on: 4th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(18 pages)
|
| AP03 |
New secretary appointment on Mon, 20th Aug 2012
filed on: 20th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Aug 2012 new director was appointed.
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 20th Aug 2012 - the day director's appointment was terminated
filed on: 20th, August 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 20th Aug 2012 - the day secretary's appointment was terminated
filed on: 20th, August 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 17th Feb 2012 director's details were changed
filed on: 1st, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Mar 2012 with full list of members
filed on: 1st, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(19 pages)
|
| AP03 |
New secretary appointment on Mon, 19th Dec 2011
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 19th Dec 2011 - the day secretary's appointment was terminated
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th May 2011 new director was appointed.
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th May 2011 new director was appointed.
filed on: 11th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 26th Apr 2011
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Mar 2011 with full list of members
filed on: 24th, March 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Fri, 4th Feb 2011 - the day director's appointment was terminated
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 2nd, December 2010
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, March 2010
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Fri, 19th Mar 2010 - the day director's appointment was terminated
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 19th Mar 2010 - the day secretary's appointment was terminated
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 1st Mar 2010 with full list of members
filed on: 5th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Fri, 5th Mar 2010 new director was appointed.
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(20 pages)
|
| CERTNM |
Company name changed credecard LIMITEDcertificate issued on 08/01/10
filed on: 8th, January 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 8th, January 2010
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 6th Mar 2009 with shareholders record
filed on: 6th, March 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 1st, February 2009
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 3rd, September 2008
|
accounts |
Free Download
(4 pages)
|
| 288a |
On Fri, 30th May 2008 Secretary appointed
filed on: 30th, May 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ
filed on: 30th, May 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Fri, 30th May 2008 Appointment terminated secretary
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/03/2008
filed on: 28th, April 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 14th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Sat, 5th Apr 2008 Appointment terminated director
filed on: 5th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Sat, 5th Apr 2008 Secretary appointed
filed on: 5th, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/04/2008 from the new mint house, bedford road petersfield hampshire GU32 3AL
filed on: 5th, April 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Sat, 5th Apr 2008 Appointment terminated secretary
filed on: 5th, April 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 12th Mar 2008 with shareholders record
filed on: 12th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to Mon, 22nd Oct 2007 with shareholders record
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 22nd Oct 2007 with shareholders record
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, August 2007
|
incorporation |
Free Download
(56 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, August 2007
|
incorporation |
Free Download
(56 pages)
|
| 288b |
On Sat, 28th Jul 2007 Secretary resigned
filed on: 28th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 28th Jul 2007 Secretary resigned
filed on: 28th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 28th Jun 2007 New secretary appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 28th Jun 2007 New secretary appointed
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed credecard europe LIMITEDcertificate issued on 19/06/07
filed on: 19th, June 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed credecard europe LIMITEDcertificate issued on 19/06/07
filed on: 19th, June 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 14th Jun 2007 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 14th Jun 2007 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pre paid card LIMITEDcertificate issued on 31/05/07
filed on: 31st, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pre paid card LIMITEDcertificate issued on 31/05/07
filed on: 31st, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(14 pages)
|