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PFS123 LIMITED

Company number 13385299

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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)
15 Jul 2024 PSC01 Notification of Martin Wyn Morgan as a person with significant control on 1 June 2021
15 Jul 2024 PSC01 Notification of Jacob David Hughes as a person with significant control on 1 June 2021
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
28 Feb 2024 AD01 Registered office address changed from , Morgans Hotel Somerset Place, Swansea, SA1 1RR, Wales to Cambrian House Cambrian Place Swansea SA1 1RH on 28 February 2024
05 Oct 2023 AD01 Registered office address changed from , the Post House Adelaide Street, Swansea, Swansea, SA1 1SB, United Kingdom to Cambrian House Cambrian Place Swansea SA1 1RH on 5 October 2023
25 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
09 Feb 2023 AP01 Appointment of Mr Jacob David Hughes as a director on 10 May 2021
03 Oct 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 September 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 995
13 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 120
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 20
10 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-10
  • GBP 10