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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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW England to 1a Parklands Lostock Bolton BL6 4SD on 25 September 2024
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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01 Sep 2023 |
PSC05 |
Change of details for P2G.Com Worldwide Limited as a person with significant control on 1 September 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of James Brett Greenbury as a director on 12 March 2023
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23 Jan 2023 |
AP01 |
Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Paul Doble as a director on 23 January 2023
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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29 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company enters into various transaction documents / directors have authority to approve the terms of, and the transactions contemplated by the documents 24/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2022 |
MR01 |
Registration of charge 074800070002, created on 27 October 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 610 Fareham Reach Fareham Road Gosport PO13 0FW England to Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 21 Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to 610 Fareham Reach Fareham Road Gosport PO13 0FW on 16 September 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 074800070001 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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