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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26 Jun 2024 |
AP01 |
Appointment of Mr Nicholas O'hara as a director on 13 June 2024
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20 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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23 Mar 2024 |
PSC02 |
Notification of Pse Group Holdings Limited as a person with significant control on 18 December 2023
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16 Mar 2024 |
PSC07 |
Cessation of Philip James Newton as a person with significant control on 18 December 2023
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16 Mar 2024 |
PSC07 |
Cessation of Robert John Newton as a person with significant control on 18 December 2023
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16 Mar 2024 |
PSC07 |
Cessation of Paul Joseph Newton as a person with significant control on 18 December 2023
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of rights attaching to shares 18/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Philip James Newton as a person with significant control on 6 April 2016
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Sep 2023 |
PSC04 |
Change of details for Mr Philip James Newton as a person with significant control on 6 April 2016
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08 Sep 2023 |
PSC04 |
Change of details for Mr Robert John Newton as a person with significant control on 6 April 2016
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08 Sep 2023 |
PSC04 |
Change of details for Mr Paul Joseph Newton as a person with significant control on 6 April 2016
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06 Sep 2023 |
PSC04 |
Change of details for Mr Philip James Newton as a person with significant control on 6 April 2016
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05 Sep 2023 |
PSC01 |
Notification of Paul Newton as a person with significant control on 6 April 2016
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05 Sep 2023 |
PSC01 |
Notification of Robert John Newton as a person with significant control on 6 April 2016
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09 Mar 2023 |
TM01 |
Termination of appointment of Paul Newton as a director on 9 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Philip James Newton on 26 April 2021
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29 Apr 2021 |
CH03 |
Secretary's details changed for Mr Philip James Newton on 26 April 2021
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