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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03 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2025 |
MA |
Memorandum and Articles of Association
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04 Mar 2025 |
MR01 |
Registration of charge 038025930012, created on 25 February 2025
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24 Feb 2025 |
PSC05 |
Change of details for P2U Holdings Limited as a person with significant control on 24 February 2025
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
OC |
S1096 Court Order to Rectify
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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26 May 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 16/11/2023 pursuant to order of court.
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26 May 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 16/11/2023 pursuant to order of court.
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26 May 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 16/11/2023 pursuant to order of court.
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26 May 2023 |
MR04 |
Satisfaction of charge 038025930008 in full
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26 May 2023 |
MR04 |
Satisfaction of charge 038025930010 in full
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14 Apr 2023 |
MR01 |
Registration of charge 038025930011, created on 13 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Scott Fawcett as a director on 1 February 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Kevin John Heath as a director on 14 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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14 Jan 2021 |
MR01 |
Registration of charge 038025930010, created on 8 January 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Gary John Dannatt on 11 November 2020
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