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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14 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change name 16/04/2021
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change name 16/04/2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 10/05/2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Gary Hayes as a person with significant control on 9 May 2021
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06 Jul 2021 |
PSC01 |
Notification of Michael John Cook as a person with significant control on 9 May 2021
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06 Jul 2021 |
PSC01 |
Notification of David Elsom as a person with significant control on 9 May 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr David Elsom as a director on 9 May 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Michael John Cook as a director on 9 May 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 10 May 2021
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08 Jun 2021 |
CC04 |
Statement of company's objects
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
CERTNM |
Company name changed PTSD999 LTD\certificate issued on 08/06/21
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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17 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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24 Oct 2020 |
TM01 |
Termination of appointment of Alexander Timothy Pascoe as a director on 1 January 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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27 Jul 2020 |
TM01 |
Termination of appointment of Simon Lee as a director on 27 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Simon Lee as a person with significant control on 27 July 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Unit 10 Valley Court Office Lower Road Croydon Royston SG8 0HF England to 243 Mill Road Cambridge CB1 3BE on 19 June 2020
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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21 Feb 2019 |
AD01 |
Registered office address changed from Broadway House 149-151 st Neots Road Hardwick CB23 7QJ United Kingdom to Unit 10 Valley Court Office Lower Road Croydon Royston SG8 0HF on 21 February 2019
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21 Feb 2019 |
AP01 |
Appointment of Mr Kirk Siderman-Wolter as a director on 14 February 2019
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