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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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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13 Aug 2024 |
TM01 |
Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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14 Jul 2022 |
CH01 |
Director's details changed for Clive Atkins on 14 July 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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12 Aug 2021 |
AD01 |
Registered office address changed from Ptca Newco Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 12 August 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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20 Oct 2020 |
AD01 |
Registered office address changed from 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to Ptca Newco Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 20 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from C/O 365Itms Ltd, Napoleon House, Riseley Business Park Riseley Reading RG7 1NW England to 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 19 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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05 Aug 2020 |
AD01 |
Registered office address changed from The Anchorage, 34 Bridge Street Reading Berkshire RG1 2LU to C/O 365Itms Ltd, Napoleon House, Riseley Business Park Riseley Reading RG7 1NW on 5 August 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 30 May 2020
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16 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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28 Jun 2019 |
MR01 |
Registration of charge 115186960001, created on 27 June 2019
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19 Jun 2019 |
MA |
Memorandum and Articles of Association
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13 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 December 2018
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2019 |
AD01 |
Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR England to The Anchorage, 34 Bridge Street Reading Berkshire RG1 2LU on 14 May 2019
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