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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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12 Oct 2022 |
PSC05 |
Change of details for Pts Management Services (Uk) Limited as a person with significant control on 14 October 2021
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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27 Sep 2021 |
PSC07 |
Cessation of Kirsty Roe as a person with significant control on 20 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Edward James Roe as a person with significant control on 20 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Steven Mark Baldwin as a person with significant control on 20 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Pts Management Services (Uk) Limited as a person with significant control on 20 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Faye Constance Elizabeth Baldwin as a person with significant control on 20 September 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
PSC01 |
Notification of Kirsty Roe as a person with significant control on 29 March 2021
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06 Jul 2021 |
PSC01 |
Notification of Faye Constance Elizabeth Baldwin as a person with significant control on 29 March 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Steven Mark Baldwin as a person with significant control on 29 March 2021
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Edward James Roe as a person with significant control on 5 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Steven Mark Baldwin as a person with significant control on 5 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of David Richard Baldwin as a person with significant control on 5 March 2021
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03 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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