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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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24 Apr 2024 |
PSC02 |
Notification of Pc Group Nominees Limited as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Never What If Group Limited as a person with significant control on 24 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 29 June 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Michael Roger Aspinall as a director on 28 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2022 |
AA |
Accounts for a small company made up to 29 June 2021
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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26 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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09 Feb 2021 |
MR01 |
Registration of charge 116013990001, created on 5 February 2021
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15 Sep 2020 |
AP01 |
Appointment of Mr Michael Roger Aspinall as a director on 15 September 2020
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30 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-26
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
PSC02 |
Notification of Never What If Group Limited as a person with significant control on 26 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of Propiteer Limited as a person with significant control on 26 March 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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08 Mar 2019 |
TM01 |
Termination of appointment of Thomas Dalton as a director on 8 March 2019
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