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P OF W GROUP LIMITED

Company number 09952572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2019 AD01 Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 24 Park Road South Havant Hampshire PO9 1HB on 21 November 2019
04 Nov 2019 PSC04 Change of details for Mr Paul Simon Briant as a person with significant control on 18 December 2016
01 Nov 2019 PSC07 Cessation of Toni Sutton as a person with significant control on 18 December 2016
01 May 2019 AAMD Amended total exemption full accounts made up to 30 June 2017
23 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
14 Dec 2018 PSC04 Change of details for Mr Toni Sutton as a person with significant control on 6 April 2016
14 Dec 2018 PSC04 Change of details for Mr Paul Simon Briant as a person with significant control on 6 April 2018
14 Dec 2018 CH01 Director's details changed for Mr Paul Simon Briant on 6 April 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
20 Feb 2017 TM01 Termination of appointment of Toni Sutton as a director on 5 November 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
17 Oct 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG England to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 17 October 2016
15 Jul 2016 MR01 Registration of charge 099525720002, created on 14 July 2016
15 Jul 2016 MR01 Registration of charge 099525720003, created on 4 July 2016
12 Jul 2016 CH01 Director's details changed for Ms Toni Sutton on 26 February 2016
01 Jul 2016 MR01 Registration of charge 099525720001, created on 30 June 2016
14 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 2