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P2BS ONE LIMITED

Company number 13072998

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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)
04 Feb 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC02	Notification of Mattoo Investments (Uk) Ltd as a person with significant control on 9 December 2020	View PDF Notification of Mattoo Investments (Uk) Ltd as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Sandeep Singh Mattoo as a person with significant control on 9 December 2020	View PDF Cessation of Sandeep Singh Mattoo as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	MR01	Registration of charge 130729980002, created on 12 September 2022	View PDF Registration of charge 130729980002, created on 12 September 2022 - link opens in a new window - 38 pages (38 pages)
26 Sep 2022	MR01	Registration of charge 130729980003, created on 12 September 2022	View PDF Registration of charge 130729980003, created on 12 September 2022 - link opens in a new window - 41 pages (41 pages)
26 Sep 2022	MR01	Registration of charge 130729980004, created on 12 September 2022	View PDF Registration of charge 130729980004, created on 12 September 2022 - link opens in a new window - 30 pages (30 pages)
22 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	MR01	Registration of charge 130729980001, created on 19 April 2021	View PDF Registration of charge 130729980001, created on 19 April 2021 - link opens in a new window - 37 pages (37 pages)
25 Jan 2021	AD01	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom to 13 Montpelier Avenue Bexley Kent DA5 3AP on 25 January 2021	View PDF Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom to 13 Montpelier Avenue Bexley Kent DA5 3AP on 25 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 2,000 - link opens in a new window - 34 pages (34 pages)

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