IDEA REWARDS CARD LTD

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Company Documents

DateDescription
17/01/2317 January 2023 Registered office address changed from H9 Charles House Bridge Road Southall UB2 4BD England to 12 Hall Road Handsworth Birmingham B20 2BQ on 2023-01-17

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17/01/2317 January 2023 Appointment of Mr Alberto Castro as a director on 2023-01-04

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17/01/2317 January 2023 Cessation of Diljeet Singh as a person with significant control on 2022-11-10

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17/01/2317 January 2023 Notification of Alberto Castro as a person with significant control on 2022-11-10

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17/01/2317 January 2023 Termination of appointment of Diljeet Singh as a director on 2023-01-04

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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25/02/2225 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-10 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/01/212 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR HARSIMAR ANEJA

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24/12/2024 December 2020 DIRECTOR APPOINTED MR HARSIMAR SINGH ANEJA

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22/12/2022 December 2020 PREVEXT FROM 31/12/2019 TO 31/01/2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM H9 BRIDGE ROAD SOUTHALL UB2 4BD ENGLAND

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM H9 C/O VANDYS ACCOUNTING LTD CHARLES HOUSE, BRIDGE ROAD SOUTHALL UB2 4BD ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILJEET SINGH

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR HARSIMAR ANEJA

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/07/1925 July 2019 DIRECTOR APPOINTED MR HARSIMAR SINGH ANEJA

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25/07/1925 July 2019 CESSATION OF DILJEET SINGH AS A PSC

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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09/01/189 January 2018 DISS40 (DISS40(SOAD))

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06/01/186 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILJEET SINGH

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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28/07/1728 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017

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27/07/1727 July 2017 DIRECTOR APPOINTED MR DILJEET SINGH

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 DIRECTOR APPOINTED MR STUART POPPLETON

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARSIMAR ANEJA

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR MANISH KUMAR

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04/07/154 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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04/07/154 July 2015 DIRECTOR APPOINTED MR HARSIMAR SINGH ANEJA

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02/12/142 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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