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PREMIUM SELECT GROUP LTD

Company number 12026500

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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)
30 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 May 2022
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2023 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA United Kingdom to 7 Bell Yard London WC2A 2JR on 9 August 2023
09 Aug 2023 PSC01 Notification of Ryan Crawford as a person with significant control on 30 July 2023
09 Aug 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
04 Aug 2023 TM01 Termination of appointment of Paul Pieri as a director on 31 July 2023
04 Aug 2023 PSC07 Cessation of Paul Pieri as a person with significant control on 31 July 2023
04 Aug 2023 AP01 Appointment of Mr Ryan John Crawford as a director on 30 July 2023
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2023 CH01 Director's details changed for Mr Paul Pieri on 25 May 2023
22 Mar 2023 TM02 Termination of appointment of Paul Pieri as a secretary on 22 March 2023
13 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
31 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-31
  • GBP 1