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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 28 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Peter Wood as a person with significant control on 19 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Wood as a director on 19 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 28 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 June 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Peter Wood as a director on 28 January 2021
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30 Jan 2021 |
TM01 |
Termination of appointment of Benjamin Drew as a director on 29 January 2021
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28 Jan 2021 |
PSC01 |
Notification of Peter Wood as a person with significant control on 28 January 2021
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13 Dec 2020 |
PSC01 |
Notification of Benjamin Rees as a person with significant control on 11 December 2020
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13 Dec 2020 |
PSC07 |
Cessation of Psm Training Limited as a person with significant control on 11 December 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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10 Sep 2020 |
PSC02 |
Notification of Psm Training Limited as a person with significant control on 5 February 2020
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10 Sep 2020 |
PSC07 |
Cessation of Richard Campion as a person with significant control on 5 February 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester NN12 8GX United Kingdom to 1 Coleshill Street Sutton Coldfield Birmingham West Midlands B72 1SD on 10 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Drew as a director on 5 February 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Rees as a director on 5 February 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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