Capital. Capital allotment shares. |
2024-01-09 |
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Mortgage. Charge number: 010087970004. |
2024-01-05 |
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Accounts. Accounts type full. |
2023-09-26 |
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Confirmation statement. Statement with updates. |
2023-07-31 |
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Capital. Capital allotment shares. |
2023-07-07 |
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Officers. Officer name: Mr Adrian Mark Mehew. Appointment date: 2023-05-31. |
2023-06-02 |
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Officers. Officer name: Mr Domenico Licheri. Appointment date: 2023-05-31. |
2023-06-01 |
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Officers. Officer name: Aidan Joseph Lundy. Termination date: 2023-05-31. |
2023-05-31 |
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Officers. Termination date: 2023-05-31. Officer name: Benjamin John Stirling. |
2023-05-31 |
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Capital. Capital allotment shares. |
2022-10-21 |
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Accounts. Accounts type full. |
2022-09-02 |
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Address. New address: Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ. |
2022-08-01 |
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Confirmation statement. Statement with updates. |
2022-07-29 |
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Officers. Officer name: Mr Benjamin John Stirling. Appointment date: 2022-07-07. |
2022-07-12 |
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Capital. Capital allotment shares. |
2022-01-27 |
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Accounts. Accounts type full. |
2021-08-10 |
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Confirmation statement. Statement with updates. |
2021-07-20 |
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Persons with significant control. Change date: 2021-07-12. Psc name: Cxloyalty International Holdings Limited. |
2021-07-20 |
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Confirmation statement. Statement with updates. |
2021-07-14 |
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Officers. Change date: 2021-07-01. Officer name: Iphigenie Fossati-Kotz. |
2021-07-14 |
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Resolution. Description: Resolutions. |
2021-07-12 |
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Mortgage. Charge number: 010087970005. |
2021-06-30 |
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Mortgage. Charge number: 010087970006. |
2021-06-30 |
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Mortgage. Charge number: 010087970010. |
2021-06-30 |
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Officers. Officer name: Mr Aidan Joseph Lundy. Change date: 2021-05-17. |
2021-05-24 |
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Capital. Capital allotment shares. |
2021-01-06 |
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Address. New address: C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS. Old address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England. |
2020-09-24 |
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Accounts. Accounts type full. |
2020-09-02 |
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Capital. Second filing capital allotment shares. |
2020-07-29 |
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Confirmation statement. Statement with updates. |
2020-07-14 |
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Address. New address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT. |
2020-07-07 |
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Address. New address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT. |
2020-07-07 |
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Persons with significant control. Change date: 2020-02-26. Psc name: Affinion International Holdings Limited. |
2020-07-02 |
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Officers. Officer name: Karen Rachel Wheeler. Termination date: 2020-03-31. |
2020-04-03 |
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Officers. Appointment date: 2020-03-24. Officer name: Mr Aidan Joseph Lundy. |
2020-03-26 |
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Resolution. Description: Resolutions. |
2020-03-02 |
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Resolution. Description: Resolutions. |
2020-02-26 |
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Mortgage. Charge number: 010087970011. Charge creation date: 2020-01-06. |
2020-01-21 |
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Capital. Capital allotment shares. |
2019-12-19 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with updates. |
2019-07-02 |
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Mortgage. Charge number: 010087970010. Charge creation date: 2019-04-10. |
2019-04-26 |
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Mortgage. Charge creation date: 2019-02-25. Charge number: 010087970009. |
2019-03-06 |
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Mortgage. Charge creation date: 2019-02-25. Charge number: 010087970008. |
2019-03-05 |
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Capital. Capital allotment shares. |
2019-01-30 |
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Officers. Officer name: Cassandra Becker-Smith. Termination date: 2018-11-30. |
2018-12-04 |
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Accounts. Accounts type full. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2018-07-10 |
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Capital. Capital allotment shares. |
2018-06-19 |
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Mortgage. Charge creation date: 2018-05-22. Charge number: 010087970007. |
2018-05-24 |
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