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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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30 Aug 2024 |
PSC05 |
Change of details for Pf Uk Holdings Limited as a person with significant control on 18 October 2023
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19 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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05 Jan 2023 |
AP03 |
Appointment of Mr Neil Davies as a secretary on 31 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Peter William John Morgan as a secretary on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Peter William John Morgan as a director on 31 December 2022
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25 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Neil Davies as a director on 15 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2021
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16 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 July 2015
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16 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 July 2014
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Terence Edward Arthur Edgell on 1 July 2021
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28 May 2021 |
TM01 |
Termination of appointment of John Lawrence Antoniazzi as a director on 30 April 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
PSC02 |
Notification of Pf Uk Holdings Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Nigel John Williams as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Terence Edward Arthur Edgell as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Dilwyn John Howells as a person with significant control on 1 March 2021
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