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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23 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 1 July 2024
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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06 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Feb 2024 |
MR04 |
Satisfaction of charge 138029910001 in full
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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 |
TM01 |
Termination of appointment of Philip David Hoggarth 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 |
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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17 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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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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10 Jul 2023 |
PSC02 |
Notification of Ps Holdings Limited as a person with significant control on 7 July 2023
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Brian John Leech as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 25 October 2022
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25 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2022 |
PSC07 |
Cessation of Communisis Limited as a person with significant control on 31 January 2022
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14 Feb 2022 |
MR01 |
Registration of charge 138029910001, created on 2 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Brian John Leech as a director on 2 February 2022
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