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THE PORTRAIT STUDIO GROUP SERVICES LTD

Company number 11990789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
04 May 2022 PSC07 Cessation of Lindsey Perry as a person with significant control on 30 September 2021
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 PSC07 Cessation of John Perry as a person with significant control on 30 September 2021
22 Nov 2021 TM01 Termination of appointment of Lindsey Perry as a director on 30 September 2021
22 Nov 2021 TM01 Termination of appointment of John Perry as a director on 30 September 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 PSC04 Change of details for Mathew Imison as a person with significant control on 15 December 2020
13 Jan 2021 PSC01 Notification of Lindsey Perry as a person with significant control on 15 December 2020
13 Jan 2021 PSC04 Change of details for Mrs Dawn Tracey Imison as a person with significant control on 15 December 2020
13 Jan 2021 PSC01 Notification of John Perry as a person with significant control on 15 December 2020
07 Jan 2021 AP01 Appointment of Mrs Lindsey Perry as a director on 15 December 2020
07 Jan 2021 AP01 Appointment of Mr John Perry as a director on 15 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 200
07 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 200
07 Jan 2021 SH08 Change of share class name or designation
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01