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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27 Jul 2022 |
MR01 |
Registration of charge 064022440114, created on 22 July 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 064022440086 in full
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15 Jun 2022 |
TM01 |
Termination of appointment of Michael Baker as a director on 15 June 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Baker on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Natalie Suzanne Pike on 22 April 2022
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22 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Natalie Suzanne Pike on 22 April 2022
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22 Apr 2022 |
PSC05 |
Change of details for Psg Sipp Ltd as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Parsons on 22 April 2022
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
MR04 |
Satisfaction of charge 064022440101 in full
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05 Jan 2022 |
AP03 |
Appointment of Mrs Natalie Suzanne Pike as a secretary on 18 November 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Richard John Petts as a secretary on 18 November 2021
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08 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Colin Bertram Worbey as a person with significant control on 18 November 2021
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03 Dec 2021 |
PSC02 |
Notification of Psg Sipp Ltd as a person with significant control on 18 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Duncan Parsons as a director on 18 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Natalie Suzanne Pike as a director on 18 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Michael Baker as a director on 18 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd to The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA on 1 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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28 Sep 2021 |
MR01 |
Registration of charge 064022440113, created on 23 September 2021
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06 Jul 2021 |
MR01 |
Registration of charge 064022440112, created on 6 July 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 064022440083 in full
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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