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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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from Innovation Hub Roffey Park Institute Forest Road Horsham West Sussex RH12 4TB England to Central House 1 Ballards Lane London N3 1LQ on 6 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
PSC07 |
Cessation of Pbsa Pty Ltd as a person with significant control on 31 August 2022
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02 Dec 2022 |
PSC01 |
Notification of Eugene Hendrik Smit as a person with significant control on 30 September 2022
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02 Dec 2022 |
PSC01 |
Notification of Leon Van Der Merwe as a person with significant control on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Melanie Horn as a director on 6 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Greig St John Orrell as a director on 6 September 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to Innovation Hub Roffey Park Institute Forest Road Horsham West Sussex RH12 4TB on 22 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
PSC07 |
Cessation of Greig St John Orrell as a person with significant control on 3 November 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Greig St John Orrell on 1 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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05 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
PSC04 |
Change of details for Mr Greig St John Orrell as a person with significant control on 27 November 2020
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2020
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12 Oct 2020 |
PSC02 |
Notification of Pbsa Pty Ltd as a person with significant control on 23 June 2020
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12 Oct 2020 |
PSC07 |
Cessation of Pbsa Holdings Pty Limited as a person with significant control on 23 June 2020
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23 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/11/2020.
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03 Jul 2020 |
PSC02 |
Notification of Pbsa Holdings Pty Limited as a person with significant control on 23 June 2020
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03 Jul 2020 |
PSC07 |
Cessation of Leon Van Der Merwe as a person with significant control on 23 June 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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