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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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17 Feb 2025 |
Confirmation statement
Confirmation statement made on 5 February 2025 with no updates
3 page document
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View |
24 Jan 2025 |
Secretary's details changed
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
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View |
27 Dec 2024 |
Full accounts
Full accounts made up to 31 March 2024
36 page document
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View |
09 Apr 2024 |
Appointment
Appointment of Tatiana Hagan as a director on 1 April 2024
2 page document
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View |
05 Apr 2024 |
Appointment
Appointment of Belinda Mary Steward as a director on 1 April 2024
2 page document
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View |
05 Apr 2024 |
Termination of appointment
Termination of appointment of Paul Nourse as a director on 31 March 2024
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View |
05 Feb 2024 |
Confirmation statement
Confirmation statement made on 5 February 2024 with no updates
3 page document
|
View |
08 Jan 2024 |
Full accounts
Full accounts made up to 31 March 2023
30 page document
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View |
14 Nov 2023 |
Termination of appointment
Termination of appointment of Carolyn Ann D'costa as a director on 31 October 2023
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View |
01 Sep 2023 |
Appointment
Appointment of Mr Paul Nourse as a director on 1 September 2023
2 page document
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View |
21 Aug 2023 |
Termination of appointment
Termination of appointment of Oliver Andrew Lee as a director on 11 August 2023
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View |
03 Jul 2023 |
Appointment
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
2 page document
|
View |
03 Jul 2023 |
Termination of appointment
Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
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View |
06 Feb 2023 |
Confirmation statement
Confirmation statement made on 27 January 2023 with no updates
3 page document
|
View |
13 Dec 2022 |
Full accounts
Full accounts made up to 31 March 2022
33 page document
|
View |
29 Jul 2022 |
Termination of appointment
Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022
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View |
29 Jul 2022 |
Appointment
Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022
2 page document
|
View |
27 Jan 2022 |
Confirmation statement
Confirmation statement made on 27 January 2022 with no updates
3 page document
|
View |
20 Dec 2021 |
Director's details changed
Director's details changed for Mr Paul Louis Mcpartlan on 1 December 2021
2 page document
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View |
20 Dec 2021 |
Director's details changed
Director's details changed for Mr Daniel Matthew Walker on 1 December 2021
2 page document
|
View |
20 Dec 2021 |
Secretary's details changed
Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
|
View |
20 Dec 2021 |
Director's details changed
Director's details changed for Carolyn Ann D'costa on 1 December 2021
2 page document
|
View |
16 Dec 2021 |
Termination of appointment
Termination of appointment of David Cowans as a director on 1 December 2021
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View |
02 Dec 2021 |
Full accounts
Full accounts made up to 31 March 2021
33 page document
|
View |
01 Dec 2021 |
Change
Change of details for Pfpl (Holdings) Ltd. as a person with significant control on 1 December 2021
2 page document
|
View |
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