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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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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26 Sep 2022 |
MR04 |
Satisfaction of charge 112509440002 in full
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Aug 2022 |
PSC05 |
Change of details for P1 Capital Services Limited as a person with significant control on 1 August 2022
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09 May 2022 |
AP01 |
Appointment of Miss Lydia Sayers as a director on 9 May 2022
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09 May 2022 |
MR01 |
Registration of charge 112509440002, created on 3 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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02 Mar 2022 |
MR04 |
Satisfaction of charge 112509440001 in full
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06 Jan 2022 |
AD01 |
Registered office address changed from Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 6 January 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Sep 2021 |
MR01 |
Registration of charge 112509440001, created on 21 September 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Timothy Dawson as a director on 14 September 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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05 Apr 2019 |
PSC05 |
Change of details for P1 Capital Services Limited as a person with significant control on 11 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from C/O Verisona Law 1000 Lakeside North Harbour Portsmouth PO6 3EN United Kingdom to Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 15 March 2019
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