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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14 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Bainton Accountancy Services C/O Post Office 10 Bishopsmead Parade East Horsley Surrey KT24 6RT United Kingdom to 39 Waldemar Avenue London W139PZ on 4 July 2023
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22 May 2023 |
AD01 |
Registered office address changed from Pls Management Ltd 44 Richmond Road Kingston upon Thames Surrey KT2 5EE England to Bainton Accountancy Services C/O Post Office 10 Bishopsmead Parade East Horsley Surrey KT246RT on 22 May 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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02 Feb 2023 |
AP01 |
Appointment of Mrs Nicola Jane Bish as a director on 2 February 2023
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30 Aug 2022 |
TM01 |
Termination of appointment of Karen Turton as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Pavlos Pavli as a director on 30 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr John Nicholas Rothwell Bish as a person with significant control on 22 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr John Nicholas Rothwell Bish on 22 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 3a Chestnut House Farm Close Shenley WD7 9AD England to Pls Management Ltd 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 1 June 2022
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19 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 2022 |
CH01 |
Director's details changed for Mr Pavlos Pavli on 12 May 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Pavlos Pavli as a director on 28 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr John Nicholas Rothwell Bish on 26 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Jason Wollington as a person with significant control on 21 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Jason Wollington as a director on 22 April 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Mar 2022 |
AD01 |
Registered office address changed from 271 st. Albans Road Hemel Hempstead HP2 4RP England to 3a Chestnut House Farm Close Shenley WD7 9AD on 11 March 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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17 May 2021 |
AD01 |
Registered office address changed from 271 High Street Berkhamsted HP4 1AA England to 271 st. Albans Road Hemel Hempstead HP2 4RP on 17 May 2021
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