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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22 May 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
TM01 |
Termination of appointment of David Nicholas Stephen Podmore as a director on 12 January 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
CH02 |
Director's details changed for Psgs Trust Corporation Limited on 3 July 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Simon James Small on 10 July 2023
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03 Jan 2024 |
CH02 |
Director's details changed for Psgs Trust Corporation Limited on 3 March 2023
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
TM01 |
Termination of appointment of David Mccartney as a director on 1 October 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Fiona Jane Gerhard as a director on 16 June 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Wilberforce Way Southwater Horsham RH13 9RS to South East Hub 4th Floor Parkside Chart Way Horsham West Sussex RH12 1GY on 10 July 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Punter Southall Governance Services Limited as a director on 25 August 2021
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01 Nov 2021 |
AP02 |
Appointment of Psgs Trust Corporation Limited as a director on 25 August 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Fiona Jane Gerhard as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Winston James Stevens as a director on 23 December 2020
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2020 |
CH01 |
Director's details changed for David Mccartney on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Paul Thomas Draycott on 6 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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