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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Glenn Richard Wassall as a person with significant control on 13 November 2023
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19 Nov 2023 |
CH03 |
Secretary's details changed for Glenn Richard Wassall on 13 November 2023
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19 Nov 2023 |
CH01 |
Director's details changed for Mr Glenn Richard Wassall on 13 November 2023
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19 Nov 2023 |
AD01 |
Registered office address changed from 35a Chalcot Road London NW1 8LP England to 26 Noel Street London W1F 8GY on 19 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Craig Lewis Shipman as a director on 24 March 2022
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 7 disapplied in respect of transfer of shares 01/09/2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 037959770001 in full
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
PSC01 |
Notification of Glenn Richard Wassall as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Pfh Holdings Limited as a person with significant control on 1 September 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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10 Dec 2020 |
CH03 |
Secretary's details changed for Glenn Richard Wassall on 6 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Glenn Richard Wassall on 6 December 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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10 Dec 2020 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 35a Chalcot Road London NW1 8LP on 10 December 2020
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27 Jul 2020 |
MR01 |
Registration of charge 037959770001, created on 23 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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