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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04 Feb 2025 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street London EC4N 6EU to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on 4 February 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Trinity Court C/O Mercer & Hole Church Street Rickmansworth WD3 1RT England to C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street London EC4N 6EU on 31 January 2025
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31 Jan 2025 |
AM01 |
Appointment of an administrator
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04 Dec 2024 |
MR01 |
Registration of charge 075761110004, created on 28 November 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jun 2024 |
CERTNM |
Company name changed pbs brand agency LIMITED\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Charlotte Knight on 2 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Charlotte Knight as a person with significant control on 2 March 2024
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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08 Dec 2022 |
MR04 |
Satisfaction of charge 075761110001 in full
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04 Nov 2022 |
MR01 |
Registration of charge 075761110003, created on 4 November 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to Trinity Court C/O Mercer & Hole Church Street Rickmansworth WD3 1RT on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Trinity Court Church Street Rickmansworth WD3 1RT on 4 July 2022
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30 Jun 2022 |
MR01 |
Registration of charge 075761110002, created on 27 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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06 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 1 April 2021 to 31 March 2021
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 26 March 2021 to 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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