| Date | Description |
|---|
| 2023-04-07 |
delete address WAVERLY HOUSE 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2023-04-07 |
insert address 1 LIVERPOOL TERRACE WORTHING BN11 1TA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM
WAVERLY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ
ENGLAND |
| 2023-03-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PCT LONDON LIMITED |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2022-02-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 18/02/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOACHIM LEIF CATO |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LANPHERE |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084255660002 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED / 09/04/2020 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOSSACK |
| 2020-08-07 |
delete address 48-54 MOORGATE 5TH FLOOR LONDON ENGLAND EC2R 6EJ |
| 2020-08-07 |
insert address WAVERLY HOUSE 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2020-08-07 |
update reg_address_care_of C/O PCT (RETAIL) LTD => null |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
C/O C/O PCT (RETAIL) LTD
48-54 MOORGATE
5TH FLOOR
LONDON
EC2R 6EJ
ENGLAND |
| 2020-01-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 20/11/2019 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED / 07/06/2018 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LANPHERE |
| 2019-08-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OMNIO LONDON LIMITED |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084255660002 |
| 2018-08-19 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 8241 |
| 2018-07-09 |
update statutory_documents CREATION OF 5494 ORDINARY SHARES OF £1 EACH 18/05/2018 |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-29 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 2747 |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED / 23/11/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERENCE CLOWES / 23/11/2017 |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOCKLY |
| 2017-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 |
| 2017-07-05 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 2185 |
| 2017-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HOCKLY |
| 2017-02-07 |
update account_category FULL => SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 2017-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 2185 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOSSACK |
| 2016-07-07 |
delete address 50 CLIVELAND STREET BIRMINGHAM ENGLAND B19 3SH |
| 2016-07-07 |
insert address 48-54 MOORGATE 5TH FLOOR LONDON ENGLAND EC2R 6EJ |
| 2016-07-07 |
update reg_address_care_of null => C/O PCT (RETAIL) LTD |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
50 CLIVELAND STREET
BIRMINGHAM
B19 3SH
ENGLAND |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND |
| 2016-05-12 |
delete address 12-14 REGENT PLACE HOCKLEY BIRMINGHAM WEST MIDLANDS B1 3NJ |
| 2016-05-12 |
insert address 50 CLIVELAND STREET BIRMINGHAM ENGLAND B19 3SH |
| 2016-05-12 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
12-14 REGENT PLACE
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B1 3NJ |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2016-01-07 |
update account_category SMALL => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PEPLOW |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LAMBE |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2014-03-01 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2015-03-29 => 2015-12-28 |
| 2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-04-07 |
delete address 12-14 REGENT PLACE HOCKLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B1 3NJ |
| 2014-04-07 |
insert address 12-14 REGENT PLACE HOCKLEY BIRMINGHAM WEST MIDLANDS B1 3NJ |
| 2014-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-19 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2014-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084255660001 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PATRICK LAMBE |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN TERENCE CLOWES |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHNSON |
| 2013-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |