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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24 Oct 2024 |
MR01 |
Registration of charge 136067900005, created on 22 October 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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19 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 1 July 2024
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14 May 2024 |
MR04 |
Satisfaction of charge 136067900001 in full
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25 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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06 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
PSC05 |
Change of details for Ps Holdings Limited as a person with significant control on 28 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
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29 Dec 2023 |
MR04 |
Satisfaction of charge 136067900004 in full
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Maib as a director on 30 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 15 June 2023
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13 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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05 Dec 2022 |
MR04 |
Satisfaction of charge 136067900003 in full
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01 Dec 2022 |
MR01 |
Registration of charge 136067900004, created on 30 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 15 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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05 Sep 2022 |
MR01 |
Registration of charge 136067900003, created on 31 August 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 136067900002 in full
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22 Aug 2022 |
MR01 |
Registration of charge 136067900002, created on 17 August 2022
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