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 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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05 Apr 2023 |
CERTNM |
Company name changed P2S2 LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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03 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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03 Apr 2023 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 21 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 38 Monmouth St West End London WC2H 9EP United Kingdom to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on 3 April 2023
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27 Mar 2023 |
CH03 |
Secretary's details changed for Sabrina Zouzou on 26 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Eric Vincent on 26 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Olivier Cabarrot as a director on 27 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Eric Vincent as a director on 27 June 2022
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21 Feb 2022 |
PSC01 |
Notification of Walter Butler as a person with significant control on 8 December 2021
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21 Feb 2022 |
PSC07 |
Cessation of Reinold Geiger as a person with significant control on 8 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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02 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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23 Feb 2021 |
PSC07 |
Cessation of Charles Znaty as a person with significant control on 31 July 2019
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09 Feb 2021 |
PSC01 |
Notification of Reinold Geiger as a person with significant control on 31 July 2019
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15 Apr 2020 |
AP03 |
Appointment of Sabrina Zouzou as a secretary on 20 December 2019
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01 Apr 2020 |
TM02 |
Termination of appointment of Jennifer Tabary as a secretary on 20 December 2019
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