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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29 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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19 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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18 Feb 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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18 Feb 2021 |
AD01 |
Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England to Jubilee House Townsend Lane London NW9 8TZ on 18 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Alexander Piers Samuel Rayner as a person with significant control on 1 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Kirsty Louise Shaw as a person with significant control on 1 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Alexander Rayner as a director on 1 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mrs Kirsty Louise Shaw as a director on 1 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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11 Feb 2021 |
AD01 |
Registered office address changed from Bridgehouse Farm Hollow Road Felsted Dunmow CM6 3JF England to Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ on 11 February 2021
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21 Sep 2020 |
AD01 |
Registered office address changed from 25 Levington Road Ipswich Suffolk IP3 0NJ United Kingdom to Bridgehouse Farm Hollow Road Felsted Dunmow CM6 3JF on 21 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Liam Paul Harris as a person with significant control on 3 September 2020
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21 Sep 2020 |
PSC01 |
Notification of Alexander Rayner as a person with significant control on 3 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Liam Paul Harris as a director on 3 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Alexander Rayner as a director on 1 January 2020
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26 Mar 2020 |
TM02 |
Termination of appointment of Ruth Harris as a secretary on 23 March 2020
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