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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
PSC05 |
Change of details for Pulsar Holdings Inc. as a person with significant control on 24 October 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 12 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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12 Dec 2022 |
PSC02 |
Notification of Pulsar Holdings Inc. as a person with significant control on 23 August 2022
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12 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Jon Arthur Ferrier as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Joshua John Bluett as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Barbara Joyce Spurrier as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Michael Jack Keyes as a director on 22 September 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF United Kingdom to 5 Chancery Lane London WC2A 1LG on 29 March 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Joshua John Bluett on 4 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Neil Lindsey Herbert as a director on 4 January 2022
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04 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2022 |
PSC07 |
Cessation of Thomas Harvey Abraham-James as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Archean Pty Ltd as a person with significant control on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Michael John Keyes as a director on 4 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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