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PSC NOMINEE 1 LIMITED

Company number 06386390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of James William Scott as a director on 9 August 2023
09 Aug 2023 AP01 Appointment of Mr Michael James Peter England as a director on 9 August 2023
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
24 Apr 2020 PSC05 Change of details for Pollen Street Capital Ltd as a person with significant control on 15 October 2018
14 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CH01 Director's details changed for Mr James William Scott on 14 June 2019
17 Jun 2019 CH01 Director's details changed for Ms Lindsey Mcmurray on 14 June 2019
22 Oct 2018 AD01 Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 22 October 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 AD01 Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017
26 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014