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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28 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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23 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 1 July 2024
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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21 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2024 |
MR04 |
Satisfaction of charge 066640250003 in full
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11 Jan 2024 |
PSC05 |
Change of details for Ps Newco 1 Limited as a person with significant control on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Maib as a director on 30 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 066640250002 in full
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Oct 2022 |
TM01 |
Termination of appointment of Scott Alan Clarke as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of John Thomas Kerr as a director on 26 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Brian John Leech as a director on 26 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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14 Feb 2022 |
MR01 |
Registration of charge 066640250003, created on 2 February 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
AP01 |
Appointment of Mr Scott Alan Clarke as a director on 2 February 2022
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