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 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Nov 2023 |
MR01 |
Registration of charge 055049260009, created on 22 November 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 26 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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21 Jul 2023 |
MR04 |
Satisfaction of charge 055049260007 in full
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18 Jul 2023 |
MR01 |
Registration of charge 055049260008, created on 17 July 2023
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22 Jun 2023 |
MR04 |
Satisfaction of charge 055049260006 in full
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Feb 2023 |
PSC07 |
Cessation of Richard James Clark as a person with significant control on 26 January 2023
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09 Feb 2023 |
PSC02 |
Notification of Pss Holdings Limited as a person with significant control on 26 January 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conlict or the puroposes o section 175 o the act 26/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
CC04 |
Statement of company's objects
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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21 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Apr 2022 |
MR01 |
Registration of charge 055049260007, created on 12 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Oct 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Richard James Clark on 8 August 2019
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