| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
insert company_previous_name CORNERSTONE REWARDS LTD |
| 2023-04-07 |
update name CORNERSTONE REWARDS LTD => PFS REWARDS LIMITED |
| 2023-02-18 |
update statutory_documents COMPANY NAME CHANGED CORNERSTONE REWARDS LTD
CERTIFICATE ISSUED ON 18/02/23 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-08-07 |
delete address PLUM PARK ESTATE WATLING STREET PAULERSPURY TOWCESTER ENGLAND NN12 6LQ |
| 2022-08-07 |
insert address THE OLD DAIRY 25 CHURCH ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8TG |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
PLUM PARK ESTATE WATLING STREET
PAULERSPURY
TOWCESTER
NN12 6LQ
ENGLAND |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-13 => 2023-10-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DHILLON |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DHILLON |
| 2022-05-30 |
update statutory_documents CESSATION OF ANNIE MAY THOMPSON AS A PSC |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE THOMPSON |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |