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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15 Aug 2024 |
MR01 |
Registration of charge 099412570003, created on 13 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Christopher Eric Gould as a director on 30 June 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Kenneth Ball on 1 December 2023
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19 Jun 2023 |
PSC05 |
Change of details for Pfs Holdings Limited as a person with significant control on 1 June 2023
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19 Jun 2023 |
CH04 |
Secretary's details changed for Cga Secretarial Limited on 1 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom to The Junction Office 43 Charles Street Horbury WF4 5FH on 19 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mark Vincent Williams on 7 December 2022
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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25 May 2021 |
MR01 |
Registration of charge 099412570002, created on 21 May 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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25 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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26 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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07 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Stephen Kenneth Ball on 8 November 2018
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30 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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20 Apr 2017 |
MR01 |
Registration of charge 099412570001, created on 18 April 2017
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