Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Luis Pedro Da Silva Marques Fazendeiro as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Bryn Richard Thomas as a director on 28 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Angela Carolyn Joyce as a director on 5 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Richard Geoffrey Garbutt as a director on 5 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
TM01 |
Termination of appointment of James Daniel Weston as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Angela Carolyn Joyce as a director on 12 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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01 Mar 2023 |
CERTNM |
Company name changed psa retail uk LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Nigel John Willetts as a director on 30 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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18 Oct 2021 |
TM01 |
Termination of appointment of David James Connell as a director on 15 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
TM01 |
Termination of appointment of Simon David Lawrence as a director on 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr David James Connell on 8 February 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr James Daniel Weston on 22 February 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Nigel John Willetts on 8 February 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Simon David Lawrence on 8 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jean-Philippe Georges Imparato as a director on 31 January 2021
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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