Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr Stewart William Small as a director on 7 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Joanne Stonehouse Fyfe as a director on 7 May 2024
|
|
|
02 Feb 2024 |
AP03 |
Appointment of Ms Alina Chereches as a secretary on 2 February 2024
|
|
|
02 Feb 2024 |
TM02 |
Termination of appointment of Emma Margaret Clarke as a secretary on 2 February 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Stephen William Dance as a director on 16 March 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
14 Jan 2022 |
PSC05 |
Change of details for Psbp Nw Holdco Limited as a person with significant control on 14 January 2022
|
|
|
13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
17 Jan 2021 |
PSC05 |
Change of details for Psbp Nw Holdco Limited as a person with significant control on 17 January 2021
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Adrian Grenville Turner as a director on 18 December 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Adam John Titmus as a director on 18 December 2020
|
|
|
20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mrs Joanne Fyfe as a director on 5 November 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Adrian Grenville Turner on 9 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Adam John Titmus on 9 March 2020
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 19 February 2020
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of Simon David Green as a director on 20 January 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|